StockWatch
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Investment Company
AGM/EGM21 Aug 2026, 03:03 pm

Trustedge Capital Ltd Announces 32nd AGM on Sep 24, 2026

AI Summary

Trustedge Capital Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted its Notice of 32nd AGM along with the Annual Report for the Financial Year 2025-26. Shareholders can access the Annual Report on the company's website. The cut-off date for determining voting entitlements is September 17, 2026. Remote e-voting will commence on September 19, 2026, and conclude on September 23, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Manoj Shantilal Savla as Director, and the appointment of Mr. Shail Manoj Savla as Director.

Key Highlights

  • 32nd AGM scheduled for September 24, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 submitted and available online.
  • Cut-off date for voting rights set as September 17, 2026.
  • E-voting period: September 19 to September 23, 2026.
  • Agenda includes financial statement adoption and director appointments.