Notice of the 31st Annual General Meeting of the Company for the F.Y. 2024-25 to be held on 19th August, 2025 at 11 A.M. through VC/OAVM.
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Trustedge Capital Ltd (formerly known as Adinath Exim Resources Limited) has announced its 31st Annual General Meeting scheduled for Tuesday, 19th August 2025 at 11:00 a.m. IST, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is submitting the AGM Notice along with the Annual Report for FY 2024-25, which is being sent electronically to members and uploaded on the company's website. 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 eligibility for e-voting has been fixed as 12th August 2025, with remote e-voting facilitated by Bigshare Services Private Limited from 14th August (9:00 a.m.) to 18th August 2025 (5:00 p.m.).
This is a routine AGM intimation. Shareholders should note the book closure period (13-19 August) during which share transfers will not be processed, and ensure they meet the 12th August cut-off date to be eligible to vote and attend the AGM.