TruCap Finance Limited has informed the Exchange about copies of newspaper publication(s) on pre-dispatch of Notice of 31st Annual General Meeting to be held on Friday, September 26, 2025 at 3:00 p.m. (IST).
TRU · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TruCap Finance Limited has submitted copies of newspaper advertisements published regarding the pre-dispatch of the 31st AGM notice. The 31st AGM will be held on Friday, September 26, 2025 at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means, with no physical venue. The advertisements were published in Free Press Journal (English) and Mumbai Lakshadeep (Marathi). The AGM notice along with the Annual Report for FY 2024-25 will be sent electronically to shareholders whose email addresses are registered. Members will have the option to cast votes remotely through the electronic voting system. The filing is made in compliance with SEBI LODR Regulations, 2015 and applicable MCA circulars.
This is a routine regulatory filing required before the AGM and has no direct material impact on the stock price or shareholder value. Shareholders should ensure their email addresses and bank details are updated with the company/depository participants to receive the AGM notice, annual report, and any dividend payments.