Adinath Exim Resources Ltd — Others, 09-05-2025: AGM/EGM

Adinath Exim Resources Limited has announced a board meeting to approve key corporate actions, including changing the company name to Trustedge Capital Limited, increasing authorized share capital, and issuing up to 8,85,000 equity shares to the promoter group. The meeting also covered appointing an independent director and reappointing Manoj Shantilal Savla as Chairman & Managing Director. Additionally, approval was sought for the Trustedge Employee Stock Option Scheme 2025 and authorizing borrowings up to ₹250 Cr, along with creating/modifying charges on company assets. Shareholders participated via video conferencing and raised queries addressed by the management.