5402682026-11-025402682026-11-022026-11-02ResolutionOrAgendaDomain15402682026-11-02ResolutionOrAgendaDomain15402682026-11-022026-11-02ResolutionOrAgendaDomain25402682026-11-02ResolutionOrAgendaDomain25402682026-11-022026-11-02ResolutionOrAgendaDomain35402682026-11-02ResolutionOrAgendaDomain35402682026-11-022026-11-02ResolutionOrAgendaDomain45402682026-11-02ResolutionOrAgendaDomain4xbrli:pureTRUCAP FINANCE LIMITEDTRUNew2026-11-0216:29:002026-11-02Postal BallotPostal Ballot1st Postal Ballot of TruCap Finance Limited for the financial year 2026-2027Tuesday2026-11-0309:00:00Mumbai2026-12-034Special ResolutionOthersOthersApprove raising of funds through issuance of securities of the Company, including for the purposes of Regulation 26(2) of the SAST Regulations.Approve raising of funds through issuance of securities of the Company, including for the purposes of Regulation 26(2) of the SAST Regulations.Special ResolutionOthersOthersApprove institution and implementation of Dhanvarsha ESOP Plan 2026.Approve institution and implementation of Dhanvarsha ESOP Plan 2026.Special ResolutionOthersOthersApproval to grant the stock options to the Employees of Subsidiary Company(s) of the Company under Dhanvarsha ESOP Plan 2026.Approval to grant the stock options to the Employees of Subsidiary Company(s) of the Company under Dhanvarsha ESOP Plan 2026.Special ResolutionOthersOthersApproval of the grant of options to the identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of option.Approval of the grant of options to the identified employees during any one year, equal to or exceeding one percent of the issued capital of the Company at the time of grant of option.