StockWatch
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Other Financial Services
Board Meeting13 Aug 2026, 08:02 pm

TruCap Finance Board Approves Q1 FY27 Unaudited Results

AI Summary

TruCap Finance Limited's Board of Directors met on August 13, 2026, to approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The board also took on record the limited review reports from statutory auditors. Additionally, M/s Dinesh Jain & Co. were appointed as Internal Auditors for FY27, and Mr. Shailendra Roy was appointed as Interim Chief Financial Officer, effective August 14, 2026. The company stated that disclosures under Regulation 32, 52(7), and 52(7A) were not applicable as no funds were raised or pending utilization during the quarter.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Internal auditors appointed for FY27.
  • Interim CFO appointed effective August 14, 2026.
  • No fund raising or pending utilization during the quarter.
  • Limited review reports taken on record.