Proceedings of 31st Annual General Meeting of the Company held on August 19, 2025 through VC/OAVM at 11:00 A.M.
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Trustedge Capital Ltd held its 31st AGM on August 19, 2025 at 11:00 AM via video conferencing, concluding at 11:27 AM. Six items were transacted, including adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Manoj Shantilal Savla as Director (retiring by rotation), and four special business items. Special businesses included an increase in authorised share capital with MOA amendment, adoption of new MOA as per Companies Act 2013, re-appointment of Mr. Ketan Harsukhlal Sanghvi as Non-Executive Independent Director, and appointment of CS Aishwarya Himanshu Parekh as Secretarial Auditor for a 5-year term. The Company also noted implementation of 'Trustedge Employee Stock Option Scheme 2025' (TEDGE ESOS 2025), approved earlier via shareholders' resolution on May 9, 2025. Remote e-voting was open from August 14–18, 2025, with voting results to be submitted to the exchange separately.
Routine AGM disclosure — no major surprises. Shareholders should watch for the separate voting results filing to see how each resolution passed, particularly the authorised capital increase which could pave the way for a future fundraising or stock split.