Trustedge Capital Limited, formerly known as Adinath Exim Resources Limited, has announced yet another postponement of its Rights Issue Committee meeting. The meeting, originally scheduled for September 6, 2025, has been rescheduled for the sixth time and is now set to take place on September 25, 2025.

Reason for Postponement

The company cited the pending in-principle approval from BSE Limited for its proposed rights issue as the primary reason for the delay. This ongoing wait for regulatory approval has led to a series of postponements over the past few weeks.

Meeting Agenda

When convened, the Rights Issue Committee meeting aims to address several crucial aspects of the proposed rights issue, including:

• Determining the issue price
• Establishing the rights entitlement ratio
• Setting the record date
• Finalizing the issue schedule

Chronology of Postponements

The series of postponements for the Rights Issue Committee meeting is as follows:

Company Statement

In its communication to the BSE, Trustedge Capital stated, "We wish to inform you that the Company is awaiting the in-principle approval from BSE Limited for the proposed rights issue. Consequently, the aforementioned meeting stands postponed."

The company further added that the rescheduled meeting on September 25, 2025, is "subject to receipt of the in-principle approval and compliance with applicable regulatory requirements."

Investor Information

Trustedge Capital Limited, with its registered office in Ahmedabad, Gujarat, trades under the scrip code 532056 on the BSE. The company has assured that this information will be available on its official website at https://www.trustedgecapital.in .

Investors and stakeholders are advised to keep an eye on further announcements from the company regarding the status of the rights issue and any potential future changes to the committee meeting date.

As the situation continues to evolve, market participants will be watching closely to see if Trustedge Capital receives the necessary approval from BSE Limited in time for the newly scheduled meeting date.

Trustedge Capital Limited (formerly known as Adinath Exim Resources Limited) has announced a further postponement of its Rights Issue Committee meeting, marking the fourth such delay. The meeting, originally slated for September 6, is now rescheduled to September 17, as the company awaits crucial in-principle approval from BSE Limited for its proposed rights issue.

Reasons for Postponement

The company, in its official communication to the BSE, cited the pending in-principle approval from the stock exchange as the primary reason for the delay. This approval is a necessary prerequisite for proceeding with the proposed rights issue.

Meeting Agenda

The rescheduled meeting, subject to receipt of the in-principle approval and compliance with applicable regulatory requirements, will focus on several key aspects of the proposed rights issue:

• Consideration and approval of terms and conditions
• Determination of the issue price
• Setting the rights entitlement ratio
• Deciding on the record date
• Establishing the issue schedule
• Addressing other related matters

Series of Postponements

This latest rescheduling follows a series of previous postponements:

Company Statement

Pinkal Mehta, Company Secretary & Compliance Officer of Trustedge Capital Limited, stated in the official communication, "We wish to inform you that the Company is awaiting the in-principle approval from BSE Limited for the proposed rights issue. Consequently, the aforementioned meeting stands postponed."

Investor Information

The company has assured that this information will be uploaded on their official website at https://www.trustedgecapital.in for investor reference.

Shareholders and potential investors are advised to keep an eye on further announcements as the company works towards finalizing its rights issue details, pending regulatory approvals.

Note: The meeting and its outcomes are subject to receipt of the in-principle approval from BSE Limited and compliance with applicable regulatory requirements.