TruCap Finance Limited — Others, 11-03-2025: Copy of Newspaper Publication

TruCap Finance Limited has announced a board meeting on March 10, 2025, to dispatch a Postal Ballot Notice to eligible members. The notice seeks approval for resolutions set out within it, which has been sent electronically to members whose email addresses are registered. Voting will occur from March 12, 2025, to April 10, 2025. This compliant move may enhance operational transparency and engage shareholders, potentially fostering a positive outlook among investors. The firm aims to streamline participation in shareholder decision-making through this e-voting process.