Board Meeting Dates of TruCap Finance Ltd.

Date of Meeting	Purpose
Feb 11, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 26, 2025	Audited Results & Preferential issue
Feb 13, 2025	Quarterly Results
Nov 04, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results & A.G.M.
May 28, 2024	Audited Results, Dividend & Others
Apr 22, 2024	Preferential issue of shares
Feb 13, 2024	Quarterly Results & Others
Nov 09, 2023	Quarterly Results & Preferential issue
Aug 11, 2023	Quarterly Results
May 23, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results
Dec 19, 2022	Preferential issue of shares
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Quarterly Results
Mar 11, 2022	Preferential issue of shares
Feb 14, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & Stock Split
Jun 10, 2021	Audited Results & Final Dividend
Feb 05, 2021	Quarterly Results
Dec 24, 2020	Others
Nov 11, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Aug 22, 2020	Others
Aug 07, 2020	Others
Jun 15, 2020	Audited Results, F. Dividend & Pref issue
Apr 03, 2020	Others
Dec 17, 2019	Others
Oct 15, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 22, 2019	Audited Results & Final Dividend
Jan 30, 2019	Quarterly Results
Nov 05, 2018	Quarterly Results
Aug 24, 2018	Preferential Issue of shares & A.G.M.
Aug 10, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results
Aug 21, 2017	Quarterly Results
Jul 27, 2017	Others
Jun 03, 2017	Others
May 24, 2017	Audited Results
Feb 14, 2017	Quarterly Results

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