TruCap Finance Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025
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TruCap Finance Limited held its 31st Annual General Meeting on September 26, 2025 at 3:00 PM IST via video conferencing, lasting 31 minutes. The Chairperson confirmed that the Auditors' Report contains no qualifications, observations, or adverse comments on the company's financials. Key resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Ms. Rushina Mehta as Director (retiring by rotation), re-appointment of Mr. Rohanjeet Singh Juneja as Managing Director & CEO with his remuneration, and appointment of M/s. U. Hegde and Associates as Secretarial Auditor. Remote e-voting was conducted from September 23-25, 2025, and the Chairperson Mr. Rohanjeet Singh Juneja was elected to lead the meeting.
This is a routine procedural filing with no negative surprises - the clean auditor's report and standard re-appointments indicate continuity. Shareholders should monitor the voting results (to be filed within 2 working days), particularly for the MD & CEO re-appointment and remuneration, as these directly affect leadership and governance going forward.