Trustedge Capital Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Monday, October 26, 2026. The meeting will address specific agenda items as required under SEBI Listing Obligations and Disclosure Requirements Regulations.
Meeting Agenda
The Board of Directors will consider and approve the following business items:
- Un-audited Financial Results for the quarter and half year ended September 30, 2026
- Statement of Assets and Liability for the quarter and half year ended September 30, 2026
- Cash Flow Statement for the quarter and half year ended September 30, 2026
- Limited Review Report of statutory auditors on the above financial statements
This agenda is conducted pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board may also transact any other business with the permission of the Chairman.
Trading Window Closure
The company has implemented a trading window closure in accordance with its Code of Conduct. The window for dealing in the company's securities:
- Was initially closed from October 1, 2026
- Will now remain closed until completion of 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026