TruCap Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on Friday, September 26, 2025 at 3:00 p.m. (IST) through Video-Conferencing /Other Audi0-Visual Means (VC/OAVM).
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TruCap Finance Limited has informed the exchange about its upcoming Annual General Meeting (AGM). The AGM is scheduled for 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), in line with prevailing norms. This is a routine regulatory filing notifying shareholders of the AGM date, time, and mode. The notice typically includes the agenda covering approval of financial statements, director appointments, auditor ratification, and other ordinary business items.
This is a standard procedural filing with no direct impact on the stock price. Shareholders should watch for the detailed notice and e-voting instructions, as any special resolutions or major proposals will be disclosed in the accompanying notice.