| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Sep 2025 | 2 Sep 2025 |
| Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 inter alia to consider and approve Rights Issue Committee Meeting to be held on September 6 2025 for considering terms and conditions of rights issue including issue price size record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority. Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2025 ,inter alia, to consider and approve Rights issue committee meeting has been rescheduled and it will be held on Tuesday, September 9, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority. (As Per BSE Announcement Dated on: 06/09/2025) Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2025 ,inter alia, to consider and approve Rights issue committee meeting has been rescheduled and it will be held on Friday, September 12, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority. (As Per BSE Announcement Dated on:09.09.2025) Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Rights issue committee meeting has been rescheduled and it will be held on Wednesday, September 17, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority. (As Per BSE Announcement Dated on:12.09.2025) The Board Meeting to be held on 17/09/2025 has been revised to 19/09/2025 Rights issue committee meeting has been rescheduled and it will be held on Friday, September 19, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority (As per BSE Announcement Dated on 16/09/2025) Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2025 ,inter alia, to consider and approve Rights issue committee meeting has been rescheduled and it will be held on Thursday, September 25, 2025 for considering terms and conditions of rights issue including issue price, size, record date and ratio subject to receipt of in principle approval from stock exchange or such other regulatory authority. (As Per BSE Announcement Dated on:19.09.2025) With reference to the captioned matter and in-principle approval received from BSE Limited (BSE) vide Letter Ref No: LOD/RIGHT/RB/FIP/937/2025-26 dated September 24, 2025 towards the proposed Rights Issue up to ? 27 Crores (Rupees Twenty Seven Crores Only) to the Eligible Equity Shareholders of our Company i.e., Trustedge Capital Limited (Formerly known as Adinath Exim Resources Limited) (Company) (Issue or Rights Issue) in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 68 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 each as amended and other applicable laws, and in furtherance of our intimation dated September 19, 2025, regarding meeting of the Rights Issue Committee of our Company to be held on September 25, 2025. Pursuant to the above referred, we wish to inform you that the Rights Issue Committee at its meeting held today, i.e., September 25, 2025 has inter alia considered and approved following: 1. Issue Price: The issue price for the fully paid-up Rights Equity Shares shall be ?80 (Rupees Eighty only) per equity share (including a premium of ? 70 per equity share) payable as under: 2. Instrument being issued: Fully paid-up equity shares having a face value of ?10/- each (Equity Shares). 3. Total number of Rights Equity Shares: 33,74,428 fully paid-up equity shares of the Company (Rights Equity Shares) 4. Rights Issue size: 33,74,428 fully paid-up equity shares of the Company (Rights Equity Shares) for an amount aggregating to ? 26,99,54,240* (Rupees Twenty-Six Crores Ninety- Nine Lakhs Fifty-Four Thousand Two Hundred and Forty Only) to all the eligible equity shareholders of the Company on a rights basis. *Assuming full subscription with respect to Rights Equity Shares. 5. Record Date: October 1, 2025 shall be fixed as the record date for the purpose of determining the equity shareholders of the Company eligible to apply for the Rights Equity Shares. 6. Rights Entitlement Ratio: 49 Rights Equity Share(s) for every 85 fully paid-up equity share(s) held by eligible equity shareholders of the Company as on the record date. 7. Face Value: Each Rights Equity Share shall have a face value of ?10/- 8. Outstanding of Equity Shares: Prior to the Rights Issue: 58,53,600 Fully Paid-up Equity Shares of Face Value of ?10 each Post Rights Issue*: 92,28,028 Fully Paid-up Equity Shares of Face Value of ?10 each. *Assuming full subscription with respect to Rights Equity Shares. 9. Rights Issue Period: ? Rights Issue Opening Date: October 09, 2025 ? Last date for On-market renunciation: October 13, 2025 ? Last date for Off market renunciation of Rights Entitlements: October 15, 2025 ? Rights Issue closing date: October 16, 2025 The Board of Directors and/ or Rights Issue Committee will have the right to extend the Issue closing date, subject to the Issue Period not exceeding 30 days from the Issue Opening Date (inclusive of the Issue Opening Date). 10. The International Securities Identification Number (ISIN) for credit of dematerialized Rights Entitlement: INE398H20015 11. Other terms of the Rights Issue (including fractional entitlements and zero entitlements): Included in the Letter of Offer to be filed by the Company. Further the Rights Issue Committee adopted and approved the Letter of Offer and other Issue-related materials to be filed with BSE Limited and the Securities and Exchange Board of India and the same shall be dispatched to the Eligible Equity Shareholders of the Company as on the Record Date in due course in compliance with applicable laws and regulations. The Rights Entitlement of the eligible Equity Shareholders as on the Record Date, shall be credited prior to the issue opening date, in the respective demat account of the eligible Equity Shareholders under the aforementioned ISIN. (As Per BSE Announcement Dated on 25.09.2025) | ||
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve proposal for raising of funds by way of issue of equity shares and/or convertible securities or any other securities through rights issue and/or preferential issue and/or qualified institutional placement The board of directors has considered and approved raising of funds through rights issue, constitution of rights issue committee, appointment of various intermediaries and approval of draft letter of offer in connection with the rights issue (As Per BSE Announcement Dated on:02.09.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve and take on record unaudited standalone financial results for the quarter ended on 30th June 2025 and to take on record Limited Review Report of statutory auditors thereon pursuant to regulation 33 of SEBI (LODR) Regulations 2015 Outcome of the Board Meeting held on today i.e. August 11, 2025 Unaudited financial results along with the Limited Review Report for the quarter ended on June 30, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Appointment of CS Aishwarya Parekh as a Secretarial Auditor of the Company for a term of 5 years subject to approval of members in ensuing Annual General Meeting | ||
| Board Meeting | 3 Jun 2025 | 3 Jun 2025 |
| Allotment of 8,85,000 equity shares on preferential basis | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Adinath Exim Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March 2025 and to take on record Statutory Audit Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of the Board Meeting (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 10 Apr 2025 | 7 Apr 2025 |
| Increase in Authorised Capital & Inter alia, to consider and approve:- (a) To consider Increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. (b) To consider raising of funds through issue of Equity Shares, Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities, on a preferential / rights or any other permissible mode, and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. (c) To consider and approve Employee Stock Option Scheme (ESOS)/ Employee Stock Option Plan (ESOP). Raising of Funds by issue of Equity Shares under Preferential Issue. Outcome of Board Meeting dated Thursday, 10th April 2025. Increase in Authorized Share Capital and Amendment in Capital Clause of MOA of the Company. (As Per Bse Announcement Dated on 10.04.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting dated 31st March 2025. Appointment of Independent Director of the Company. | ||
| Board Meeting | 12 Feb 2025 | 12 Feb 2025 |
| Retirement of Independent Director on account of completion of Second Term of 5 consecutive Years. | ||
| Board Meeting | 3 Feb 2025 | 28 Jan 2025 |
| ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve 1. To consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and nine months period ended 31st December 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chairman and with the consent of the majority directors. Outcome of Board Meeting dated 03rd February 2025. Appointment of CEO. (As Per BSE Announcement dated on 03.02.2025) | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| Allotment of 6,49,500 Equity Shares on Preferential basis | ||
| Board Meeting | 10 Dec 2024 | 5 Dec 2024 |
| ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2024 inter alia to consider and approve the proposal for raising of funds and determining issue price by way of Preferential Issue or any other method or through any other permissible mode and / or combination thereof as may be considered appropriate subject to the approval of the members at the General Meeting or through postal ballot as may be determined by the Board of Directors. Board has approved to Issue and Allot up to 6,49,500 Equity Shares on a preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 (SEBI ICDR Regulations), as amended, and other applicable laws, at an issue price of Rs. 40/- per share (Including premium of Rs. 30/- per share), subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. (As Per BSE Announcement dated on 10.12.2024) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| ADINATH EXIM RESOURCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve 1. Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September 2024 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chairman and with the consent of the majority directors. Outcome of Board Meeting dated 25/10/2024. The Board meeting commenced at 05:00 PM IST and Concluded at 05:30 PM IST. (As per BSE Announcement Dated on 25/10/2024) | ||
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