Announcement under Regulation 30 (LODR) for newspaper publication
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Awaiting price reaction for this filing.
Trustedge Capital Limited (BSE scrip code 532056) has published newspaper advertisements in Business Standard (English) and Jai Hind (Gujarati) on July 26, 2025, informing shareholders about the dispatch of the notice for its 31st Annual General Meeting along with the Annual Report. The 31st AGM is scheduled to be held on September 16, 2025, through VC/OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from September 9, 2025 to September 16, 2025 (both days inclusive) for the purpose of the AGM. E-voting facility is being provided through Bigshare Online (https://ivote.bigshareonline.com). The filing is made under Regulation 30 and 47 of SEBI (LODR) Regulations, 2015. The company is registered in Ahmedabad, Gujarat (CIN: L65100GJ1995PLC024300).
This is a routine regulatory compliance filing with no direct material impact on the stock price. Shareholders should note the book closure window (Sept 9–16, 2025) and AGM date (Sept 16, 2025), as trading in shares will not be permitted during the closure period and the AGM will decide on key matters.