TruCap Finance Ltd

TruCap Finance Ltd has issued a revised intimation regarding the resignation of Mr. Vishal Miglani from his position as Senior Vice President – Business Loans, Cross Sell, Collaborations & Strategy. The resignation is effective from the close of business hours on September 30, 2026, due to personal reasons and future growth. The company clarified that an earlier filing erroneously stated September 20, 2026, as the effective date. Mr. Miglani consequently ceases to be senior management personnel from September 30, 2026. The resignation letter from Mr. Miglani has been enclosed as an annexure to the filing.

TruCap Finance Ltd announced the resignation of Mr. Vishal Miglani, Senior Vice President – Business Loans, Cross Sell, Collaborations & Strategy. His resignation is effective from the close of business hours on September 20, 2026, due to personal reasons and future growth. Mr. Miglani will consequently cease to be senior management personnel of the company from that date. The company has provided the necessary details as per SEBI Listing Regulations and enclosed his resignation letter.

TruCap Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 01, 2026, until 48 hours after the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ending September 30, 2026, are approved by the Board of Directors and declared. All designated persons, connected persons, and board members are advised not to trade during this period to prevent potential insider trading.

TruCap Finance Ltd has provided an update on the open offer initiated by Marwadi Chandarana Intermediaries Brokers Private Limited. Following a hearing on September 7, 2026, before the Securities Appellate Tribunal, SEBI has been directed to file its reply within two weeks. The appellant will then have two weeks for a rejoinder. The matter is now scheduled for further hearing on October 8, 2026. This update follows a previous submission on September 1, 2026.

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.

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.

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.

TruCap Finance Limited announced the appointment of Mr. Shailendra Roy as Interim Chief Financial Officer, effective August 14, 2026. The company's Board of Directors also approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results indicate a net loss of ₹1052.00 lacs for the quarter. The company highlighted ongoing financial stress, deteriorating asset quality, and a pending debt restructuring plan with lenders, of which 60% have expressed support. The appointment of M/s Dinesh Jain & Co. as Internal Auditors for FY27 was also approved.

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.

TruCap Finance Limited announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, M/s Dinesh Jain & Co. was appointed as the Internal Auditors for FY27, and Mr. Shailendra Roy was appointed as the Interim Chief Financial Officer effective August 14, 2026. The company also noted disclosures related to additional line items and security cover for non-convertible debentures. The financial results indicate a loss for the quarter. The company is undergoing a debt restructuring process due to financial stress and deteriorating asset quality, with a significant portion of lenders supporting the proposed plan.