TruCap Finance Limited

TruCap Finance Limited

TruCap Finance Limited's open offer update: Sundae Capital Advisors Private Limited submits update on the open offer given by Marwadi Chandarana Intermediaries Brokers Private Limited to the shareholders of TruCap Finance Limited. The appeal was listed for hearing before the Hon'ble Securities Appellate Tribunal on October 8, 2026, and the matter is now listed for hearing on November 3, 2026.

TruCap Finance Limited

TruCap Finance Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming the dematerialization of securities and listing on stock exchanges.

TruCap Finance Limited

TruCap Finance Limited has submitted the Scrutinizers' Report and Voting Results for its 32nd Annual General Meeting held on September 29, 2026, through video conferencing.

TruCap Finance Limited

TruCap Finance Limited has informed the Exchange about change in the Senior Management Personnel of the Company. Mr. Vishal Miglani has resigned as the Senior Vice President – Business Loans, Cross Sell, Collaborations & Strategy, from the close of business hours of September 30, 2026.

TruCap Finance Limited

TruCap Finance Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

TruCap Finance Limited

TruCap Finance Limited has informed the exchange regarding the allotment of 9,00,000 equity shares under Dhanvarsha ESOP Plan-2018. The shares have a face value of ₹ 2/- each and will rank pari-passu with the existing equity shares of the Company. The paid-up equity share capital of the Company has increased from ₹ 23,77,23,742/- to ₹ 23,95,23,742/-.

TruCap Finance Limited

TruCap Finance Limited held its 32nd Annual General Meeting on September 29, 2026, through video conferencing. The meeting was conducted in compliance with applicable regulations and circulars. The attendees included the company's board members, auditors, and secretarial auditors. The meeting was chaired by Rohanjeet Singh Juneja, Managing Director and Chief Executive Officer. The resolutions set out in the notice were put to vote through e-voting, and the results were reported by the Scrutinizer.

TruCap Finance Limited

TruCap Finance Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

TruCap Finance Limited

Sundae Capital Advisors Private Limited has submitted an update on the open offer by Marwadi Chandarana Intermediaries Brokers Private Limited to the shareholders of Trucap Finance Limited. The appeal was listed for hearing on September 07, 2026, and the matter is now listed for hearing on October 08, 2026.

TruCap Finance Limited

TruCap Finance Limited has informed the exchange about the dispatch of the 32nd Annual General Meeting notice, scheduled to be held on September 29, 2026, through Video-Conferencing/Other Audio-Visual Means.

TruCap Finance Limited

TruCap Finance Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2026 to September 29, 2026 for the purpose of Annual General Meeting.

TruCap Finance Limited

TruCap Finance Limited has informed the exchange regarding Notice of the Annual General Meeting of the Company scheduled to be on Tuesday, September 29, 2026 at 3:00 p.m. (IST) through Video-Conferencing/Other Audio-Visual Means (VC/OAVM).

TruCap Finance Limited

Sundae Capital Advisors Private Ltd has submitted an update on the open offer by Marwadi Chandarana Intermediaries Brokers Private Ltd to the shareholders of TruCap Finance Limited, following the termination of the share purchase agreement and securities subscription agreement. The Acquirer has filed an appeal before the Hon'ble Securities Appellate Tribunal (SAT) and has not received a stay on the offer proceedings.

TruCap Finance Limited

TruCap Finance Limited has informed the Exchange about copies of newspaper publication(s) on pre-dispatch of Notice of 32nd Annual General Meeting to be held on Tuesday, September 29, 2026 at 3:00 p.m. (IST).

TruCap Finance Limited

TruCap Finance Limited has informed the Exchange about copy of newspaper publication regarding unaudited financial results for the quarter ended June 30, 2026.

TruCap Finance Limited

TruCap Finance Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32, announcing unaudited financial results for the quarter ended June 30, 2026, and appointments of internal auditors and interim CFO.

TruCap Finance Limited

TruCap Finance Limited has informed the Exchange regarding the appointment of Mr Shailendra Roy as Interim Chief Financial Officer of the Company with effect from August 14, 2026. The company also announced its unaudited financial results for the quarter ended June 30, 2026, and appointed M/s Dinesh Jain & Co., Chartered Accountant as the Internal Auditors of the Company for the financial year ending March 31, 2027.

TruCap Finance Limited

TruCap Finance Limited has appointed M/s. Dinesh Jain & Co. as Internal Auditors and Mr. Shailendra Roy as Interim Chief Financial Officer. The company has also released its unaudited financial results for the quarter ended June 30, 2026.

TruCap Finance Limited

TruCap Finance Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also appointed M/s Dinesh Jain & Co. as its internal auditors and Mr. Shailendra Roy as its interim Chief Financial Officer.

TruCap Finance Limited

TruCap Finance Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, with no fresh funds raised through public issue, rights issue, or preferential issue during the quarter.