| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 31 Aug 2026 |
| Convening of 28th Annual General Meeting (AGM) of the company: The 28th Annual General Meeting of the company will be held on Monday, the 28th September, 2026 at 1:00 P.M. through Video Conferencing/Other Audio VideoMeans (OAVM) pursuant to applicable MCA Circularsand SEBI Circulars. Trust Fintech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026 As Per Nse Announcement Dated On : 04.09.2026 Trust Fintech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026 (As Per NSE Announcement Dated On : 28.09.2026) Trust Fintech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026. Further, the company has informed the Exchange regarding voting results along with copy of minutes. (As Per NSE Announcement Dated On : 30.09.2026 | ||
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