| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2025 | 23 Aug 2025 |
| Convening of 27th Annual General Meeting (AGM) of the company: The 27th Annual General Meeting of the company will be held on Tuesday, the 23rd September, 2025 at 1:00 P.M. through Video Conferencing/Other Audio Video Means (OAVM) pursuant to applicable MCA Circulars and SEBI Circulars. Trust Fintech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 23, 2025. (As Per NSE Announcement Dated On : 26.09.2025) Trust Fintech Limited has informed the Exchange that Record date for the purpose of e voting in AGM is 16-Sep-2025. Trust Fintech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2025 (As Per NSE Announcement Dated On : 28.08.2025) Trust Fintech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025. (As Per NSE Announcement Dated On : 23.09.2025) | ||
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