TruCap Finance Announces 32nd AGM on Sep 29, 2026, via Video Conference
TruCap Finance Limited will hold its 32nd Annual General Meeting on September 29, 2026, via Video Conference. The cut-off date for e-voting is September 22, 2026. Remote e-voting will be open from September 26 to September 28, 2026. The Register of Members will be closed from September 23 to September 29, 2026.
This is a standard procedural announcement for an AGM, which is a routine corporate event and does not significantly impact the company's financial performance or stock price.
The announcement is a routine regulatory filing regarding the upcoming AGM and related procedures, with no new financial information or significant business developments.
TruCap Finance Limited has published a newspaper advertisement regarding the upcoming 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on Tuesday, September 29, 2026, at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, was dispatched to eligible members on Friday, September 04, 2026. For members whose email IDs are not registered, a web-link to access these documents has been provided. The AGM notice and Annual Report are also available on the company's website and the websites of BSE, NSE, and CDSL.
In accordance with SEBI regulations and MCA circulars, physical copies of the AGM notice and Annual Report have been dispensed with. Members can attend the AGM via VC/OAVM using the live streaming link provided by CDSL. The notice details the procedure for joining the AGM and raising questions.
Furthermore, the Register of Members and Share Transfer Book of the Company will remain closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026 (both days inclusive) for the purpose of the 32nd AGM.
The company is providing a remote e-voting facility to its members who hold shares as of Tuesday, September 22, 2026 (the cut-off date). The remote e-voting facility will commence on Saturday, September 26, 2026, at 09:00 a.m. (IST) and will end on Monday, September 28, 2026, at 05:00 p.m. (IST). E-voting will also be available during the AGM for members who have not voted remotely. M/s. U. Hegde & Associates has been appointed as the scrutinizer for the e-voting process.
A plain-language summary of a public exchange filing by TruCap Finance Limited. Read the original for the full detail.
