With reference to Regulation 30 of Securities Exchange Board of India ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Trustedge Capital has informed that the 32nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 24, 2026 at 11:00 am IST through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI Listing Regulations, they are submitting the Notice of 32nd AGM along with the Annual Report for the Financial Year 2025-26 of the Company, which is being sent through electronic mode to the members. The Annual Report containing the Notice is also uploaded on the Company’s website and can be accessed at www.trustedgecapital.in. Further, Pursuant to Regulation 44 of SEBI Listing Regulations, the Company has fixed Thursday, 17th September, 2026 as the cut-off date to determine the entitlement of the shareholders to cast their vote electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM.
The above information is a part of company’s filings submitted to BSE.
