TruCap Finance Limited has informed the Exchange about copy of newspaper publication with respect to the Corrigendum to the Notice of Extra-Ordinary General Meeting scheduled to be held on June 25, 205.
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TruCap Finance Limited has submitted copies of newspaper publications regarding a Corrigendum/Addendum to the Notice of its Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Wednesday, June 25, 2025, at 3:00 PM (IST) to be held via Video Conferencing / Other Audio-Visual Means. The Corrigendum, dispatched to members on June 20, 2025, relates to changes in Agenda Item No. 5 and the explanatory statement attached to Agenda Item Nos. 5 and 6 of the original EGM Notice dated May 26, 2025. The newspaper ads were published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on June 21, 2025. Shareholders are advised to read the original EGM Notice together with this Corrigendum for the complete picture.
This is a procedural disclosure, so no direct impact on the stock price is expected. Shareholders planning to attend or vote at the EGM should review the Corrigendum carefully, as it modifies key items on the original agenda.