TruCap Finance Limited Announces 32nd AGM on Sep 29, 2026, via Video Conference
TruCap Finance Limited will hold its 32nd AGM on September 29, 2026, via Video Conference. The Annual Report for FY26 and AGM notice will be sent via email. Shareholders must register/update their email addresses to receive these documents.
This is a standard procedural announcement regarding an upcoming AGM. It does not involve any new financial commitments, strategic shifts, or operational changes that would significantly impact the company's business or stock.
The announcement is a routine regulatory filing regarding the upcoming Annual General Meeting and does not contain any specific financial performance data or significant business updates that would sway sentiment.
TruCap Finance Limited has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant MCA circulars.
The notice of the AGM and the Annual Report for the financial year ended March 31, 2026, will be sent via email to shareholders whose email addresses are registered with the company or their Depository Participants. For members who have not registered their email addresses, a letter providing a weblink to access the Annual Report and the Notice of AGM will be sent. These documents will also be available on the company's website (www.trucapfinance.com) and the websites of BSE and NSE.
Members can attend and participate in the AGM through the VC/OAVM facility. Remote e-voting will be available for members holding shares in dematerialized and physical modes. Shareholders are requested to register or update their email addresses with the Company/Depository Participant(s) to receive the AGM notice and Annual Report. No physical copies will be dispatched. The company has published this notice in the Financial Express (English) and Mumbai Lakshadeep (Marathi) on September 01, 2026.
A plain-language summary of a public exchange filing by TruCap Finance Limited. Read the original for the full detail.