TruCap Finance Limited — Others, 25-06-2025: Shareholders meeting

TruCap Finance Limited has announced a board meeting to discuss key corporate actions. During the Extra-Ordinary General Meeting held through video conferencing, members approved increasing the authorized share capital, cancellation of the DFL ESOP Scheme 2021 and the TruCap Employee Retention Plan, availing a loan of up to Rs. 20 Cr from NM Family Investment Trust, and issuance of equity shares and convertible warrants on a preferential basis. Detailed clarifications on fund utilization, shareholding computations, and updated valuation reports were also provided. These steps indicate strategic capital restructuring and funding plans impacting shareholders.