Trustedge Capital Limited (formerly known as Adinath Exim Resources Limited) has announced a postponement of its Rights Issue Committee meeting, originally scheduled for September 9, 2025. The company has rescheduled the meeting to September 12, 2025, as it awaits in-principle approval from BSE Limited for its proposed rights issue.

Reason for Postponement

The delay is primarily due to the pending in-principle approval from BSE Limited, which is necessary for the company to proceed with its proposed rights issue. Trustedge Capital emphasized that the rescheduled meeting is subject to receipt of this approval and compliance with applicable regulatory requirements.

Meeting Agenda

The rescheduled Rights Issue Committee meeting, set for September 12, 2025, will focus on several key aspects of the proposed rights issue, including:

• Determining the issue price
• Establishing the rights entitlement ratio
• Setting the record date
• Finalizing the issue schedule
• Addressing other related matters

Company Statement

In an official communication to the BSE, Pinkal Mehta, Company Secretary & Compliance Officer of Trustedge Capital Limited, 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."

Previous Rescheduling

This is not the first time the meeting has been rescheduled. The company had previously intimated on September 2, 2025, and September 6, 2025, regarding changes to the meeting date. The meeting was originally scheduled for September 6, 2025, before being moved to September 9, 2025, and now to September 12, 2025.

Investor Information

Trustedge Capital Limited has assured that this information will be uploaded on the company's official website at https://www.trustedgecapital.in for the benefit of investors and stakeholders.

The postponement of the Rights Issue Committee meeting highlights the regulatory processes involved in rights issues and underscores the importance of obtaining necessary approvals before proceeding with such corporate actions.

Trustedge Capital Limited has announced a crucial board meeting scheduled for September 2, 2025, where the company will explore various fundraising avenues. The meeting, as disclosed in a regulatory filing, will focus on potential capital-raising strategies through equity shares or convertible securities.

Key Agenda Items

Fundraising Proposals

The board will deliberate on raising funds through multiple channels, including:

• Rights issue
• Preferential issue
• Qualified institutions placement

Rights Issue Committee

The meeting will also address the constitution of a dedicated Rights Issue Committee.

Additional Business Matters

Other business items may be discussed with the Chair's permission.

Trading Window Closure

In compliance with the company's Code of Conduct for the prevention of Insider Trading, Trustedge Capital has announced the closure of the trading window for its securities. Key details include:

Company Background

Trustedge Capital Limited, formerly known as Adinath Exim Resources Limited, is headquartered at Office No. 308, 3rd Floor, Block-B, Navratna Corporate Park, Bodakdev, Ahmedabad – 380058, Gujarat, India.

The upcoming board meeting signifies a potential strategic move for Trustedge Capital as it explores various funding options to support its future growth and operations. Investors and market watchers will be keenly awaiting the outcome of this meeting, which could have significant implications for the company's financial structure and future prospects.

Shareholders and interested parties are advised to monitor official communications from the company for updates following the September 2 board meeting.