Annual Report of the Company for the F.Y. 2024-25
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Trustedge Capital Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 31st Annual General Meeting scheduled for Tuesday, August 19, 2025 at 11:00 AM IST via video conferencing. The Register of Members will be closed from August 13 to August 19, 2025, with the cut-off date for e-voting eligibility set as August 12, 2025. Remote e-voting will run from August 14 (9:00 AM) to August 18 (5:00 PM), and Bigshare Services is the e-voting agency. Key business to be transacted includes adoption of FY25 audited financials, reappointment of Mr. Manoj Savla as director (retiring by rotation), increase in Authorized Share Capital from Rs. 7 crore to Rs. 15 crore, adoption of a new Memorandum of Association, reappointment of Mr. Ketan Sanghvi as Independent Director for a second 5-year term, and appointment of CS Aishwarya Himanshu Parekh as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30). Several management changes during FY25 include a new CEO (Mr. Deepak Kabra, Feb 2025), new CFO (Mr. Jayprakash Raval, May 2025), new Company Secretary (Ms. Pinkal Mehta, May 2025) and a new Independent Director (Ms. Shaily Dedhia, March 2025).
Routine annual filing for shareholders to review FY25 performance and approve key resolutions. The proposed doubling of authorized share capital signals potential fundraising or stock split activity ahead, though it does not constitute an actual issue. Investors should watch the August 19 AGM for shareholder votes on these resolutions, particularly the capital increase and MOA amendments.