AGM/EGM4 Sept 2026, 04:27 pm
TruCap Finance Announces 32nd AGM on Sep 29, 2026
AI Summary
TruCap Finance Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 p.m. IST via Video Conferencing. The meeting will discuss the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26, and the re-appointment of Mr. Atwood Porter Collins as a director. The Notice of AGM and Annual Report for FY 2025-26 have been dispatched electronically and uploaded on the company's website. The company will also provide a web link and QR code for shareholders whose email addresses are not registered. Remote e-voting will be available from September 26 to September 28, 2026, and also during the AGM.
Key Highlights
- 32nd AGM scheduled for September 29, 2026, via video conferencing.
- Agenda includes adopting FY26 financial statements and director re-appointment.
- Annual Report and AGM Notice are available online and sent electronically.
- Remote e-voting facility available from September 26-28, 2026.
- Book closure for AGM from September 23 to September 29, 2026.
Price Impact
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