TruCap Finance Limited has informed the Exchange about copy of newspaper publication(s) regarding dispatch of notice of the 31st Annual General Meeting of the Company, scheduled to be held on Friday, September 26, 2025 at 3:00 p.m. (IST) through Conferencing /Other Audio-Visual Means.
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 published a notice in newspapers confirming that the notice for its 31st Annual General Meeting (AGM) has been dispatched to shareholders. The AGM is scheduled to be held on Friday, September 26, 2025 at 3:00 p.m. (IST). The meeting will be conducted through video conferencing or other audio-visual means (VC/OAVM), allowing shareholders to participate remotely. This is a standard regulatory compliance filing under SEBI and Companies Act requirements.
This is a routine procedural disclosure with no material impact on the stock price. Shareholders should take note of the AGM date to participate and exercise their voting rights on resolutions to be tabled.