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.

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.