TruCap Finance Limited — Others, 25-06-2025: Copy of Newspaper Publication

TruCap Finance Limited has announced a board meeting on June 25, 2025. The meeting will be held via Video Conferencing without physical attendance. A corrigendum has been issued to the Extra Ordinary General Meeting (EGM) notice, updating explanations for agenda items 5 and 6, supplementing prior notices. The corrigendum has been shared with members through email and posted on the company and stock exchanges’ websites. All other details in the original EGM notice remain unchanged. This update ensures shareholders have the latest information ahead of the EGM, supporting informed decision-making.