Intimation for 31st Annual General Meeting of the members of the Company to be held on 19th August, 2025 at 11:00 AM through VC/OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Trustedge Capital Ltd (formerly Adinath Exim Resources Limited) has informed BSE about its 31st Annual General Meeting scheduled for Tuesday, 19th August 2025 at 11:00 AM IST, to be conducted via Video Conferencing / Other Audio-Visual Means. The company is submitting the AGM Notice along with the Annual Report for FY 2024-25, which has been sent electronically to members and uploaded on its website (www.trustedgecapital.in). The Register of Members and Share Transfer Books will remain closed from 13th August 2025 to 19th August 2025 (both days inclusive). The cut-off date to determine shareholder voting eligibility has been fixed as Tuesday, 12th August 2025, with remote e-voting facilitated by Bigshare Services Pvt Ltd from 14th August (9:00 AM) to 18th August 2025 (5:00 PM).
Shares will not be transferable during the book closure window (13–19 August 2025). Investors holding shares as of 12th August 2025 will be eligible to vote electronically on resolutions to be placed before the AGM. No material corporate action beyond standard AGM business is indicated in this intimation.