Submission of pre newspaper advertisement for the ensuing Annual General Meeting of the Company to be held on Tuesday, August 19, 2025 at 11:00 A.M. through VC/OAVM facility
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Trustedge Capital Ltd has submitted copies of newspaper advertisements published on July 18, 2025, in Business Standard (English) and Jai Hind (Gujarati). The ads notify shareholders about the company's 31st Annual General Meeting scheduled for Tuesday, August 19, 2025, at 11:00 A.M. The AGM will be held entirely through Video Conferencing / Other Audio-Visual Means (VC/OAVM). The filing was made to BSE under Regulation 30 & 47 of SEBI's Listing Obligations and Disclosure Requirements, 2015. The company's registered office is in Ahmedabad, Gujarat, and its CIN is L65100GJ1995PLC024300. Shareholders can also view the advertisement on the company's website.
This is a routine procedural filing to inform shareholders of the upcoming AGM date, time, and virtual mode. No financial or operational impact — shareholders should mark August 19, 2025 on their calendar to attend the virtual meeting.