AGM/EGM4 Sept 2026, 04:14 pm
TruCap Finance Ltd to hold 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 PM IST. The meeting will be conducted through video conferencing and other audio-visual means, in compliance with MCA and SEBI circulars. The notice of the AGM, along with the Annual Report for FY 2025-26 and audited financial statements, has been provided. The company has also announced the book closure dates from September 23 to September 29, 2026, for the purpose of the AGM. Remote e-voting will be available from September 26 to September 28, 2026, with a cut-off date of September 22, 2026, for eligible shareholders.
Key Highlights
- 32nd Annual General Meeting scheduled for September 29, 2026.
- Meeting to be conducted via video conferencing/audio-visual means.
- Annual Report for FY 2025-26 and financial statements to be presented.
- Book closure from September 23 to September 29, 2026.
- Remote e-voting facility available from September 26-28, 2026.
Price Impact
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