| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jul 2026 | 22 Jul 2026 |
| Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June 2026 and to take on record Limited Review Report of statutory auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Board Meeting outcome for the approval of unaudited financial results for the quarter ended on 30.06.2026 (As Per BSE Announcement Dated on: 29/07/2026) | ||
| Board Meeting | 7 Jul 2026 | 7 Jul 2026 |
| Appointment of Mr. Shail Savla as Additional Director (Promoter, Non Executive), Appointment of Mr.Narayanan Sadanandan as an Additional Independent Director (Non Executive,) of the Company, Noting of Resignation of Mrs. Vidhi Shail Savla from the office Director (Promoter, Non-Executive) | ||
| Board Meeting | 12 May 2026 | 4 May 2026 |
| Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve and take on record Audited Standalone Financial Results of the Company Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and year ended on 31st March 2026 along with draft Statutory Auditors Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair. Outcome of the Board Meeting held today i.e. May 12, 2026 (As Per BSE Announcement Dated on: 12/05/2026) | ||
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2025 and to take on record Limited Review Report of statutory auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and to transact any other business with the permission of the Chairman. In continuation of our letter dated January 21, 2026 and pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Wednesday, January 28, 2026 Re-appointment of internal auditor of the company for the F.Y. 2025-26 (As Per BSE Announcement Dated On : 28.01.2026) | ||
| Board Meeting | 31 Oct 2025 | 17 Oct 2025 |
| Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve The Company wish to inform you that, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31st October, 2025 inter-alia to transact the following businesses: 1. To consider, approve and take on record Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended on 30th September, 2025 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the Half Year ended on 30th September, 2025 and to take on record Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To transact any other business with the permission of the Chair. Outcome of the Board Meeting held on today i.e. October 31, 2025 (As per BSE Announcement dated on: 31.10.2025) | ||
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