TruCap Finance Limited has informed the Exchange about copy of Newspaper Publication with respect to dispatch of notice of Extra-Ordinary General Meeting of the Company scheduled to be held on June 25, 2025.
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TruCap Finance Limited has filed copies of newspaper advertisements published on June 5, 2025, in Financial Express (English) and Mumbai Lakshadeep (Marathi), informing shareholders about the dispatch of the Extra-Ordinary General Meeting (EGM) notice. The EGM is scheduled for Wednesday, June 25, 2025, at 3:00 PM IST, to be held via video conferencing and other audio-visual means, in compliance with SEBI and MCA guidelines. The EGM notice was electronically sent to eligible members on June 3, 2025, and the cut-off date for e-voting eligibility is June 18, 2025. Remote e-voting will be open from June 22, 2025 (9:00 AM) to June 24, 2025 (5:00 PM), with M/s. Mayank Arora & Co. appointed as the scrutinizer.
This is a routine regulatory filing confirming shareholders have been notified about the upcoming EGM. Investors should review the EGM agenda/resolutions on the company's website and exercise their voting rights through the remote e-voting facility before June 24, 2025.