TruCap Finance Limited — Dividend/Bonus, 02-09-2025: Record Date

TruCap Finance's 31st Annual General Meeting is scheduled for September 26, 2025. For shareholders to be eligible to participate in remote e-voting on the AGM resolutions, they must hold shares as of September 19, 2025. The company's Register of Members and Share Transfer Books will also be closed from September 20 to September 26, 2025. This cut-off date is crucial for investors wanting to exercise their voting rights electronically.