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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Trustedge Capital Ltd.
Source DateBoard Meeting DateDetails
21-Jan-2026 28-Jan-2026 Quarterly Results
17-Oct-2025 31-Oct-2025 Quarterly Results
19-Sep-2025 25-Sep-2025 Right Issue of Equity Shares
16-Sep-2025 19-Sep-2025 Right Issue of Equity Shares(Cancelled) (Cancelled)
12-Sep-2025 17-Sep-2025 Right Issue of Equity Shares The meeting is now rescheduled to be held on Wednesday, September 17, 2025, subject to receipt of the in-principle approval and compliance with applicable regulatory requirements, inter alia, to consider and approve the terms and conditions of the proposed rights issue, including the issue price, rights entitlement ratio, record date, issue schedule, and other related matters.
09-Sep-2025 12-Sep-2025 Right Issue of Equity Shares(Cancelled) (Cancelled)
08-Sep-2025 09-Sep-2025 Right Issue of Equity Shares(Cancelled) (Cancelled)
02-Sep-2025 06-Sep-2025 Right Issue of Equity Shares
28-Aug-2025 02-Sep-2025 Preferential Issue of shares & Inter alia, to consider and approve the proposal for raising of funds by way of issue of equity shares and/or convertible securities or any other securities through rights issue and/or preferential issue and/or qualified institutional placement
04-Aug-2025 11-Aug-2025 Quarterly Results
19-May-2025 26-May-2025 Audited Results
07-Apr-2025 10-Apr-2025 Increase in Authorised Capital & Inter alia, to consider and approve:- (a) To consider Increase in Authorized Share Capital of the Company and consequential Amendment in the Capital Clause of the Memorandum of Association of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. (b) To consider raising of funds through issue of Equity Shares, Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities, on a preferential / rights or any other permissible mode, and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company, subject to applicable law and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable. (c) To consider and approve Employee Stock Option Scheme (ESOS)/ Employee Stock Option Plan (ESOP).
28-Jan-2025 03-Feb-2025 Quarterly Results
05-Dec-2024 10-Dec-2024 Preferential Issue of shares & Inter alia, to consider the proposal for raising of funds and determining issue price by way of Preferential Issue or any other method or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to the approval of the members at the General Meeting or through postal ballot as may be determined by the Board of Directors.
18-Oct-2024 25-Oct-2024 Quarterly Results
01-Aug-2024 09-Aug-2024 Quarterly Results
29-Apr-2024 06-May-2024 Audited Results
30-Jan-2024 06-Feb-2024 Quarterly Results
23-Oct-2023 28-Oct-2023 Quarterly Results
07-Aug-2023 14-Aug-2023 Quarterly Results
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