ADINATH EXIM RESOURCES LTD.

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.

Trustedge Capital Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The company has submitted its Notice of AGM along with the Annual Report for the Financial Year 2025-26, which is available on its website. The cut-off date for determining shareholder entitlement for e-voting and AGM attendance is September 17, 2026. Remote e-voting will commence on September 19, 2026, and conclude on September 23, 2026. The report includes financial statements, auditor's report, and board's report, with ordinary business including adoption of financial statements and re-appointment of a director.

Trustedge Capital Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has also submitted the Notice of the 32nd AGM along with the Annual Report for the Financial Year 2025-26. A cut-off date of September 17, 2026, has been fixed for determining shareholder entitlement for e-voting and attending the AGM. Remote e-voting will commence on September 19, 2026, and conclude on September 23, 2026. Key agenda items include adopting the audited financial statements for FY2025-26, re-appointing a director retiring by rotation, and appointing a new director.

Trustedge Capital Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The company also took note of the Limited Review Report issued by its statutory auditors, M/s Mahendra N. Shah & Co. The detailed financial results and the auditor's report will be published on the BSE website and the company's website. An extract of the results will also be published as per listing regulations. The Board meeting commenced at 5:00 PM IST and concluded at 5:30 PM IST.

Trustedge Capital Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also took note of the Limited Review Report issued by its statutory auditors, M/s Mahendra N. Shah & Co. The results will be published on the BSE website and the company's website. The Board meeting commenced at 5:00 PM IST and concluded at 5:30 PM IST.

Trustedge Capital Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the company will address any other business as permitted by the Chairman. The trading window for dealing in the company's securities, which was closed from July 1, 2026, will remain shut until 48 hours after the declaration of these financial results.

Trustedge Capital Ltd announced significant board changes following a meeting on July 7, 2026. The company appointed Mr. Shail Manoj Savla as an Additional Director (Promoter, Non-Executive) and Mr. Narayanan Sadanandan as an Additional Non-Executive, Independent Director. Both appointments are subject to shareholder approval. Concurrently, the board noted the resignation of Mrs. Vidhi Shail Savla from her position as Director (Promoter, Non-Executive) due to paucity of time. Mr. Savla brings 10 years of experience in project management and strategic planning, while Mr. Sadanandan is appointed as an independent director. These changes are effective July 7, 2026.

Trustedge Capital Ltd announced significant board changes following a meeting on July 7, 2026. Mr. Shail Manoj Savla has been appointed as an Additional Director (Promoter, Non-Executive), subject to shareholder approval. Concurrently, Mr. Narayanan Sadanandan has been appointed as an Additional Non-Executive, Independent Director, also pending shareholder consent. The board also noted the resignation of Mrs. Vidhi Shail Savla from her position as Director (Promoter, Non-Executive) due to paucity of time. These appointments and the resignation are effective from July 7, 2026.

Trustedge Capital Ltd announced key changes in its board of directors following a meeting on July 7, 2026. Mr. Shail Manoj Savla has been appointed as an Additional Director (Promoter, Non-Executive), and Mr. Narayanan Sadanandan as an Additional Non-Executive, Independent Director. Both appointments are subject to shareholder approval. Concurrently, Mrs. Vidhi Shail Savla has resigned from her position as Director (Promoter, Non-Executive) due to paucity of time. The company has confirmed that the new appointees are not disqualified and have provided their consent, adhering to SEBI and Companies Act regulations. These changes aim to strengthen the board's expertise and governance.

Trustedge Capital Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the sensitive period leading up to and immediately following the financial results announcement. The specific date of the board meeting to approve these results will be communicated later.