Key Agenda Items for Board Meeting
The Board of Directors of TruCap Finance Limited will meet on Wednesday, October 28, 2026, to consider and approve the following matters:
- 1. Unaudited Financial Results: Approval of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.
- 2. Fundraising Proposal: Consideration of a proposal for raising funds by issuing one or more instruments/securities. The methods under consideration include:
- Issue of equity shares
- Issue of warrants
- Issue of other securities convertible into equity shares
The issuance may be conducted through:
- Preferential issue on a private placement basis
- Qualified institutional placement (QIP)
- Rights issue
- Any other methods or combinations thereof as considered appropriate
This proposal is subject to required regulatory/statutory approvals, including approval from the Shareholders of the Company. The board will also approve ancillary actions required for the fundraising.
- 3. ESOP Plan: Institution and implementation of the "Dhanvarsha ESOP Plan 2026," subject to required regulatory/statutory approvals, including approval from the Shareholders of the Company.
- 4. Postal Ballot: Approval of the notice of postal ballot ("Notice") to seek shareholder approval on matters contained in the Notice.
Additional Information
The information is being uploaded on the company's website at www.trucapfinance.com.