| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 1 Sep 2026 |
| 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). Notice of 32nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 03.00 PM (IST) through video conferencing/other audio visual means (As Per BSE Announcement Dated on 04.09.2026) Summary of Proceedings of the 32nd Annual General Meeting held on Tuesday, September 29, 2026 (As Per BSE Announcement Dated on 29.09.2026) Summary of Proceedings of the 32nd Annual General Meeting held on Tuesday, September 29, 2026. (As Per NSE Announcement Dated On : 29.09.2026). The Scrutinizers Report along with Voting Results pertaining to the Annual General Meeting of the Company held on September 29, 2026 (As per BSE announcement dated on : 01.10.2026) | ||
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