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TruCap Finance Ltd (TRU) — Board Meeting | 29 September 2026 (2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
TruCap Finance passed all AGM resolutions including adoption of FY2026 financials and director appointment.
🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2026; appointment of Krishipal Raghuvanshi as director.
🔮 What's Next
The company will file e-voting results with stock exchanges within two working days and publish them on its website and CDSL platform.
💡 Investor Takeaway
The AGM concluded quickly with routine approvals and no shareholder questions, indicating standard governance without new capital actions or policy shifts.

TruCap Finance held its 32nd AGM on September 29, 2026 via video conferencing, adopting audited standalone and consolidated financial statements for FY2026 and appointing Krishipal Raghuvanshi as director. The meeting concluded at 3:31 p.m. IST after enabling e-voting through CDSL, with all resolutions passed without debate. The statutory auditor's report was unqualified, and the company confirmed compliance with MCA and SEBI regulations for remote participation.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Adoption of FY2026 financial statements and director appointment at AGM
🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2026
🔮 What's Next
Scrutinizer's report to be filed with stock exchanges within two working days
💡 Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

TruCap Finance held its 32nd AGM on September 29, 2026 via video conferencing, adopting audited standalone and consolidated financial statements for FY2026 and appointing Krishipal Raghuvanshi as director. The meeting concluded at 3:31 p.m. IST after enabling e-voting through CDSL, with results to be filed within two working days. Shareholders participated remotely without physical presence, complying with MCA and SEBI regulations.

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About TruCap Finance Ltd (TRU)

Financial Services · Finance · Listed on BSE

Market Cap: ₹48.97 CrROE: -206.1%ROCE: -20.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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