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Trustedge Capital Ltd

BSE 532056 TRUSTEDGE INE398H01015

Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

15 filings · 4 material · busiest 2026-07-07 and 2026-07-29

What it files

AGM / EGM2 Newspaper Publication2 General2 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

15 in the window

21 August 2026

AGM / EGM

Shareholders Meeting-32Nd AGM Of The Company To Be Held On Thursday, September 24, 2026

The Company would like to inform that 32nd AGM is scheduled to be held on Thursday, September 24, 2026 at 11:00 A.M. (IST)

AGM/EGM / AGM View filing →
21 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report of the Company for the F.Y. 2025-26

Others / Reg. 34 (1) Annual Report View filing →
21 August 2026

AGM / EGM

Intimation For Notice Of 32Nd Annual General Meeting Of The Company

Notice of 32nd Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 11:00 A.M.

AGM/EGM / AGM View filing →
18 August 2026

Newspaper Publication

Newspaper Publication

Copy of newspaper publication for pre-dispatch of Annual Report of forthcoming Annual General Meeting

Company Update / Newspaper Publication View filing →
30 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication for the unaudited financial results of the company for the quarter ended on June 30, 2026

Company Update / Newspaper Publication View filing →
29 July 2026

Board Outcome

Board Meeting Outcome for Board Meeting Outcome

Board Meeting outcome for the approval of unaudited financial results for the quarter ended on 30.06.2026

Board Meeting / Outcome of Board Meeting View filing →
29 July 2026

Results

Results For The Quarter Ended On June 30, 2026

Results for the quarter ended on June 30, 2026

Result / Financial Results View filing →
29 July 2026

General

Intimation For Grant Of ESOP

Intimation for grant of ESOP under "Trustedge Employee Stock Option Scheme 2025"

Company Update / General View filing →
29 July 2026

General

Intimation For Grant Of ESOP

Intimation for grant of ESOP under Trustedge Employee Stock Option Scheme 2025

Company Update / General View filing →
22 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting

Trustedge Capital Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Un-audited Financial Results ....

Board Meeting / Board Meeting View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP)Regulations, 2018 for the quarter ended on June 30, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
7 July 2026

Outcome

Board Meeting Outcome for Appointment And Resignation Of Director

Appointment of Mr. Shail Savla as Additional Director (Promoter, Non Executive), Appointment of Mr.Narayanan Sadanandan as an Additional Independent Director (Non Executive,) of the Company, ....

Others / Outcome without intimation View filing →
7 July 2026

Change in Management

Change in Management

Appointment of Mr. Shail Savla as Additional Director(Promoter,Non Executive), Appointment of Mr. Narayanan Sadanandan as Additional Independent (Non Executive Director) and noting of resignation ....

Company Update / Change in Management View filing →
7 July 2026

Change in Directorate

Change in Directorate

Appointment of Additional directors and noting of resignation of director

Company Update / Change in Directorate View filing →
18 June 2026

Trading Window

Closure of Trading Window

Closure of trading window with effect from Wednesday, July 1, 2026 till 48 hours after the declaration of unaudited financial results of the company for the quarter ending on June 30, 2026

Insider Trading / SAST / Closure of Trading Window View filing →