TruCap Finance Ltd

TruCap Finance Ltd

TruCap Finance Ltd held its 32nd Annual General Meeting on September 29, 2026, through video conferencing, in compliance with regulatory requirements. The meeting was attended by the Board members, auditors, and other invitees. The Company Secretary informed the members about the remote e-voting facility and the process of casting votes. The resolutions set out in the notice were already put to vote through e-voting, and the e-voting window remained open for another 15 minutes after the conclusion of the AGM.

TruCap Finance Ltd

TruCap Finance Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing, in compliance with regulatory requirements. The meeting was attended by the Board of Directors, Statutory Auditors, and other invitees. The Company provided remote e-voting facility to its members, and the resolutions set out in the notice were put to vote through e-voting. The meeting concluded with the Chairperson informing the members that the e-voting window would remain open for another 15 minutes.

TruCap Finance Ltd

TruCap Finance Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the unaudited financial results for the quarter and half-year ending September 30, 2026, are approved by the Board of Directors and declared to the stock exchanges.

TruCap Finance Ltd

TruCap Finance Ltd has published a newspaper advertisement regarding the dispatch of its 32nd Annual General Meeting (AGM) scheduled to be held on September 29, 2026, through video conferencing.

TruCap Finance Ltd

TruCap Finance Ltd has announced the book closure for the 32nd Annual General Meeting (AGM) to be held on September 29, 2026. The company will remain closed from September 23 to 29, 2026, for the purpose of the AGM. The AGM will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint Mr. Atwood Porter Collins as a director.

TruCap Finance Ltd

TruCap Finance Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider and adopt the audited standalone and consolidated financial statements for the year ended March 31, 2026, and re-appoint Mr. Atwood Porter Collins as a director.

TruCap Finance Ltd

TruCap Finance Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, appointment of a director, and other business.

TruCap Finance Ltd

TruCap Finance Ltd has received an update on the open offer given by Marwadi Chandarana Intermediaries Brokers Private Limited to its shareholders. The open offer was terminated due to non-acceptance by SEBI, and the Acquirer has filed an appeal before the Hon'ble Securities Appellate Tribunal (SAT). The SAT has set aside the directions of SEBI and directed it to pass a speaking order. The Acquirer has filed a further appeal before the SAT, which is listed for hearing on September 07, 2026.

TruCap Finance Ltd

TruCap Finance Ltd has published a newspaper advertisement for its 32nd Annual General Meeting (AGM) scheduled on September 29, 2026, through video conferencing. The notice and annual report for the financial year 2025-26 will be sent to shareholders via email or made available on the company's website.

TruCap Finance Ltd

TruCap Finance Ltd has submitted unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 1,403.62 lakhs. The results were approved by the Board of Directors on August 13, 2026, and reviewed by the Audit Committee. The company's net worth is Rs. 4,300.52 lakhs, and the debt equity ratio is 7.62.

TruCap Finance Ltd

TruCap Finance Ltd has announced the appointment of Interim Chief Financial Officer, Mr. Shailendra Roy, and the unaudited financial results for the quarter ended June 30, 2026. The company has also appointed M/s Dinesh Jain & Co. as the Internal Auditor for the financial year ending March 31, 2027.

TruCap Finance Ltd

TruCap Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of an internal auditor and an interim CFO. The company has also disclosed additional line items and a certificate of security cover.

TruCap Finance Ltd

TruCap Finance Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has not raised any fresh funds through public issue, rights issue, or preferential issue. The funds raised from previous issues have been fully utilized, and there are no funds available for utilization during the quarter ended June 30, 2026. The disclosures required under Annexure II are NIL, and hence not enclosed.

TruCap Finance Ltd

TruCap Finance Ltd's board meeting outcome for August 13, 2026, includes the approval of unaudited financial results for the quarter ended June 30, 2026, and the appointment of internal auditors and an interim CFO.

TruCap Finance Ltd

TruCap Finance Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

TruCap Finance Ltd

TruCap Finance Ltd has announced the resignation of its Chief Credit Officer, Mr. Mahendra Kumar Servaiya, effective July 31, 2026.

TruCap Finance Ltd

TruCap Finance Ltd has issued a notice to shareholders regarding the transfer of unclaimed dividend to the Investor Education and Protection Fund (IEPF) for the FY 2018-2019, as per the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

TruCap Finance Ltd

TruCap Finance Ltd has announced that unclaimed dividend for FY 2018-19 will be transferred to the Investor Education and Protection Fund (IEPF) on October 23, 2026, if not claimed by October 10, 2026.

TruCap Finance Ltd

TruCap Finance Ltd has announced the closure of its trading window, effective from July 01, 2026. This action is mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain closed until 48 hours after the unaudited financial results for the quarter ended June 30, 2026, are approved by the Board and subsequently declared to the stock exchanges. Board Members, Connected Persons, and Designated Persons are prohibited from trading company securities during this period.