| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 May 2025 | 25 Jun 2025 |
| Outcome of Board Meeting held on May 26, 2025 Notice of Extra-Ordinary General Meeting of the Members of TruCap Finance Limited scheduled to be held on Wednesday, June 25, 2025 at 3.00 p.m. (IST) through video conferencing / other audio-visual means. (As Per BSE Announcement dated on 03.06.2025) Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on June 25, 2025. (As Per BSE Announcement dated on 20.06.2025) Further Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on June 25, 2025. (As per BSE Announcement Dated on 24/06/2025) Further Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company scheduled on June 25, 2025. Summary of Proceedings of the Extra Ordinary General Meeting held on June 25, 2025 (As Per BSE Announcement Dated on :25.06.2025) | ||
| EGM | 4 Jun 2024 | 27 Jun 2024 |
| EGM 27/06/2024 Notice of Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on June 27, 2024 at 3.00 p.m. (IST) through video conferencing/other audio-visual means. Summary of Proceedings of the Extra Ordinary General Meeting held on June 27, 2024 (As Per BSE Announcement dated on 27.06.2024) | ||
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