| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 11 Nov 2025 |
| Quarterly Results; Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. Outcome of the Board meeting held on November 13, 2025 . (As Per NSE Announcement Dated On : 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2025. Unaudited Financial Results - Standalone and Consolidated for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 26 May 2025 | 21 May 2025 |
| Trucap Finance 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 financial results (standalone and consolidated) for the quarter and year ended March 31 2025 fund raising and other business matters Outcome of Board Meeting held on May 26, 2025 (As Per BSE Announcement dated on 26.05.2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| TruCap Finance Limited has informed the Exchange about shifting of the registered office of the Company, within the local limits of the city, effective from April 26, 2025. | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Outcome of Board Meeting dated February 25, 2025 | ||
| Board Meeting | 13 Feb 2025 | 10 Feb 2025 |
| Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. Outcome of Board Meeting of the Company held on February 13, 2025. (As Per BSE Announcement Dated on 13.02.2025) | ||
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