TruCap Finance Limited will hold its 32nd Annual General Meeting on Tuesday, September 29, 2026, at 3:00 pm via video conferencing. The company published the notice on August 13, 2026, and dispatched the circular to stock exchanges on September 4, 2026. It also published advertisements in Financial Express and Mumbai Lakshadeep on September 4, 2026.

The meeting seeks shareholder approval for ordinary business items, including the adoption of audited standalone and consolidated financial statements for FY26. Shareholders will also vote on the reappointment of Mr. Atwood Porter Collins (DIN: 09239511) as a director, who retires by rotation.

Meeting Details

Shareholders holding shares as of Tuesday, September 22, 2026, are eligible to exercise their voting rights. The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM.

Voting Process

The company has enabled remote e-voting through Central Depository Services (India) Limited. The voting window opens on Saturday, September 26, 2026, at 9:00 am and closes on Monday, September 28, 2026, at 5:00 pm. Members attending the virtual meeting can also cast votes electronically if they have not voted remotely. Mrs. U. Hegde & Associates has been appointed as the scrutinizer for the voting process.

Document Access

The notice, annual report, and financial statements for the year ended March 31, 2026, are available on the company website and stock exchange portals. Electronic copies are sent to registered email addresses. Shareholders without registered emails will receive a separate communication with web links and QR codes to access these documents.

TruCap Finance Ltd filed its unaudited financial results for the first quarter of fiscal year 2027 (Q1FY27). The filing covers the period ending March 31, 2026.

The company disclosed its quarterly performance in accordance with regulatory requirements. No specific revenue, profit, or balance sheet figures were included in the provided source text for this reporting period.

Filing Details

The unaudited results were submitted for the quarter ended March 31, 2026. Investors and analysts should refer to the full regulatory filing for detailed segment-wise breakdowns and management commentary.