TruCap Finance Limited has informed the Exchange about copy of newspaper publication with respect to pre-dispatch of notice of Extra-Ordinary General Meeting scheduled to be held on June 25, 2025.
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TruCap Finance Limited has submitted copies of newspaper advertisements published on June 01, 2025 in Financial Express (English) and Mumbai Lakshadeep (Marathi) regarding the pre-dispatch of the notice of its Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Wednesday, June 25, 2025 at 03:00 P.M. (IST) and will be held through Video Conferencing / Other Audio Visual Means (VC/OAVM). The EGM notice will be sent to shareholders whose email IDs are registered with the Company or Depository Participants, and will also be available on the company's website at www.trucapfinance.com. The filing has been made in compliance with SEBI (LODR) Regulations, 2015. The BSE scrip code is 540268 and NSE scrip code is TRU.
This is a routine procedural compliance filing and does not, by itself, indicate any specific business decision. Shareholders should look out for the EGM notice detailing the agenda items requiring their approval, which could have a material impact depending on the resolutions proposed.