AGM/EGM4 Sept 2026, 04:41 pm
TruCap Finance Ltd: 32nd AGM on Sep 29, 2026; Book Closure Sep 23-29
AI Summary
TruCap Finance Ltd has announced the book closure dates for its 32nd Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026, inclusive. The AGM will be held via Video Conferencing/Other Audio-Visual Means to discuss and adopt the financial statements for the fiscal year 2025-26 and re-appoint a director retiring by rotation. The company is also facilitating remote e-voting for shareholders from September 26 to September 28, 2026.
Key Highlights
- AGM scheduled for September 29, 2026.
- Book closure from September 23 to September 29, 2026.
- AGM to be held via video conferencing.
- Remote e-voting facility available for shareholders.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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