Trustedge Capital Limited has announced the closure of its trading window effective October 1, 2026. This restriction applies to designated persons and their immediate relatives in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

The window will remain closed until 48 hours after the declaration of the company's unaudited financial results for the quarter and six months ending September 30, 2026. During this period, employees, directors, key managerial personnel, and designated persons are prohibited from trading in the company's equity shares.

Regulatory Compliance Details

The decision follows the company's Code of Conduct for regulating, monitoring, preventing, and reporting trading by designated persons. The specific dates and scope of the restriction are outlined below:

Board Meeting Schedule

The date for the Board Meeting to consider and declare the unaudited financial results for the quarter and six months ending September 30, 2026, will be intimated in due course. The company, formerly known as Adinath Exim Resources Limited, maintains its registered office in Ahmedabad, Gujarat.

Trustedge Capital Limited has scheduled its 32nd Annual General Meeting (AGM) for Thursday, September 24, 2026. The meeting will commence at 11:00 am and be conducted exclusively via Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The primary agenda includes the adoption of audited standalone financial statements for FY26 and key board appointments. Shareholders on record as of the cut-off date, September 17, 2026, are eligible to vote. Remote e-voting opens on September 19, 2026, at 9:00 am and closes on September 23, 2026, at 5:00 pm.

Key Meeting Details

Board Appointments and Reappointments

The AGM notice outlines three significant director-related resolutions under ordinary and special business categories.

Reappointment of Manoj Shantilal Savla Mr. Manoj Shantilal Savla (DIN: 01529306), the Managing Director, retires by rotation and has offered himself for reappointment. He is a founding promoter with 37 years of experience in finance, investment, and marketing of petroleum products. He holds 333,929 equity shares in the company.

Appointment of Shail Manoj Savla The board seeks approval to appoint Mr. Shail Manoj Savla (DIN: 08763064) as a Non-Executive Promoter Director. He was initially appointed as an Additional Director on July 7, 2026, subject to RBI approval. A Mechanical Engineer and MBA graduate from the USA, he brings approximately 10 years of experience in project management and strategic planning. He holds 862,465 equity shares.

Appointment of Narayanan Sadanandan The company proposes appointing Mr. Narayanan Sadanandan (DIN: 07263104) as an Independent Director for a five-year term from July 7, 2026, to July 6, 2031. This requires a special resolution. Mr. Sadanandan is a seasoned banking professional with over 40 years of experience, including senior roles at the State Bank of India Group. He will not be liable to retire by rotation.

E-Voting and Attendance Instructions

Shareholders can access the AGM notice and annual report electronically via the company website ( www.trustedgecapital.in ) and BSE India. The company has engaged National Securities Depository Limited (NSDL) for e-voting facilities.

Members holding shares as on the cut-off date may cast votes remotely or during the meeting. Those who have already voted remotely cannot vote again during the AGM but may attend. Institutional investors must submit certified board resolutions to the scrutinizer, CS Aishwarya Parekh, via email to participate through authorized representatives.

Members are advised to update their KYC details, including PAN and email addresses, with their Depository Participants or the Registrar and Share Transfer Agent (Bigshare Services Private Limited) to ensure seamless communication and dividend processing.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE398H01015/2a8a8c68-a511-464c-ae99-8e63d1adc79d.pdf