TruCap Finance Limited has informed the Exchange about copy of newspaper publication(s) with respect to the Further Corrigendum to the Notice of Extra-Ordinary General Meeting scheduled on June 25, 2025.
TRU · price
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TruCap Finance Limited has published a further corrigendum to the notice of its Extra-Ordinary General Meeting (EGM) scheduled for June 25, 2025 at 3:00 PM via video conferencing. The corrigendum, dispatched to members on June 24, 2025, makes changes to point numbers 5 and 20 of the Explanatory Statement linked to Agenda Item Nos. 5 and 6 of the original EGM notice dated May 26, 2025. The original EGM notice had already been corrigendum-ed once on June 20, 2025, making this the second correction. The newspaper advertisements were published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on June 25, 2025.
This is a procedural/regulatory filing with no new business or financial information. Shareholders should review the updated corrigendum on the company website (www.trucapfinance.com) to understand changes to the EGM agenda items 5 and 6 before voting at the June 25 EGM. No material impact on stock price is expected from this filing.