TruCap Finance Limited has submitted the Exchange a copy Scrutinizers Report and Voting Results 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, via video conferencing, and has submitted the voting results and Scrutinizer's Report to the stock exchanges. Four resolutions were put to vote, and all passed with the requisite majority. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025) was approved with 99.55% votes in favour. Resolution 2 (re-appointment of Ms. Rushina Mehta as Director, retiring by rotation) passed with 97.08% in favour. Resolution 3, a Special Resolution to re-appoint Mr. Rohanjeet Singh Juneja as Managing Director and CEO along with his remuneration, was approved with 99.49% in favour. Resolution 4 (appointment of M/s. U. Hegde and Associates as Secretarial Auditor) passed with 99.54% in favour. Total of 27,957 shareholders were on record, with 49 members attending the AGM through video conferencing.
All AGM resolutions passed with overwhelming shareholder support, indicating strong investor confidence in the company's management and governance. The re-appointment of Mr. Juneja as MD & CEO provides leadership continuity, and the clean approval of financial statements suggests no significant shareholder dissent on the company's performance or direction.