The Annexure

News to 9 October 2026 ·

Desk›Financial Services› TruCap Finance Ltd

TruCap Finance Ltd

BSE 540268 · NSE TRU · ISIN INE615R01029 · Group B · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹4.07

+1.50%

BSE close, 28 August 2026

Market cap

₹48.38 cr

11.9 cr shares · Micro cap

Free float

₹30.92 cr

as published

P/E · P/B

-0.5× · 0.21×

EPS ₹-8.66 · BV ₹19.38

FY25-26 rev / PAT

82.41 / -110.42

₹ cr, as filed

Filings, window

23

9 selected · 39%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹3.93 52-WK HIGH ₹13.74 ₹4.07 1% of range
Against 52-week high-70.4%
Against 52-week low+3.6%
Day change+1.50%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-8.66
Price / earnings-0.47×
Price / book0.21×
Book value — derived, price ÷ P/B₹19.38
Return on equity-44.40%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-44.68%
ROE as published
-44.40%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 11.27 -10.40 -0.87 — —
Mar-26 · Q 14.50 -17.71 -2.23 — —
FY25-26 82.41 -110.42 -9.29 — —

Quarter on quarter

Revenue, quarter on quarter
-22.3%
Net profit, quarter on quarter
+41.3%

Disclosure profile 23 filings in the window

0 median 16.0 sector max 100 23 77th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

23 filings · 9 selected · busiest 2026-08-13

Filing rhythm · the twelve most recent

2026-09-042026-10-09

SelectedProcedural

Filings

23 in the window · 6 earlier on record

  1. 9 October 2026 ·

    Open Offer

    Updates on Open Offer

    Update on the Open Offer given by Marwadi Chandarana Intermediaries Brokers Private Limited ("Acquirer") to the shareholders of Trucap Finance Ltd ("Target Company").

    Company Update / Open Offer View filing →

  2. 6 October 2026 ·

    Compliance Certificate

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

    Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026.

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

  3. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The Scrutinizers' Report along with Voting Results pertaining to the Annual General Meeting of the Company held on September 29, 2026

    AGM/EGM / AGM View filing →

  4. 30 September 2026 ·

    Change in Management

    Change in Management

    Revised Intimation pursuant to Change in Senior Management Personnel of the Company

    Company Update / Change in Management View filing →

  5. 30 September 2026 ·

    Change in Management

    Change in Management

    Intimation for change in Senior Management Personnel of the Company

    Company Update / Change in Management View filing →

  6. 29 September 2026 ·

    ESOP Allotment

    Allotment of ESOP / ESPS

    Allotment of 9,00,000 equity shares under Dhanvarsha ESOP Plan-2018.

    Company Update / Allotment of ESOP / ESPS View filing →

  7. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of the 32nd Annual General Meeting held on Tuesday, September 29, 2026

    AGM/EGM / AGM View filing →

  8. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of the 32nd Annual General Meeting held on Tuesday, September 29, 2026

    AGM/EGM / AGM View filing →

  9. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation with respect to Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

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

  10. 8 September 2026 ·

    Open Offer

    Updates on Open Offer

    Update on the Open Offer given by Marwadi Chandarana Intermediaries Brokers Private Limited ("Acquirer") to the shareholders of Trucap Finance Ltd ("Target Company").

    Company Update / Open Offer View filing →

  11. 4 September 2026 ·

    Book Closure

    Book Closure For The Purpose Of 32Nd Annual General Meeting Of The Company To Be Held On Tuesday, September 29, 2026.

    Book Closure for the purpose of 32nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026

    Corp. Action / Book Closure View filing →

  12. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the ....

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

  13. 4 September 2026 ·

    AGM / EGM

    Notice Of 32Nd Annual General Meeting Of The Company To Be Held On Tuesday, September 29, 2026

    Notice of 32nd Annual General Meeting of the Company to be held on Tuesday, September 29, 2026 at 03.00 PM (IST) through video conferencing/other audio visual means

    AGM/EGM / AGM View filing →

  14. 1 September 2026 ·

    Open Offer

    Updates on Open Offer

    Sundae Capital Advisors Pvt Ltd ("Manager to the Offer") has informed BSE as under : "This is in continuation to the advertisement published by the Acquirer in newspapers on September ....

    Company Update / Open Offer View filing →

  15. 1 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Copies of newspaper publication(s) on pre-dispatch of Notice of the 32nd Annual General Meeting to be held on Tuesday, September 29, 2026, at 3:00 p.m. (IST).

    Company Update / Newspaper Publication View filing →

  16. 13 August 2026 ·

    Change in Management

    Change in Management

    Announcement under Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 1. Intimation for appointment of Interim Chief Financial Officer, and, 2. Intimation ....

    Company Update / Change in Management View filing →

  17. 13 August 2026 ·

    Other Update

    Reg. 32- Statement Of Deviation & Variation For The Quarter Ended June 30, 2026.

    Reg 32 - Statement of Deviation & Variation for the quarter ended June 30, 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  18. 13 August 2026 ·

    Results

    Unaudited Standalone & Consolidated Financial Results For The Quarter Ended June 30, 2026

    Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  19. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2026

    Outcome of the Board Meeting held on August 13, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  20. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Trucap Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited standalone and ....

    Board Meeting / Board Meeting View filing →

  21. 31 July 2026 ·

    Change in Management

    Change in Management

    Intimation of resignation of Chief Credit Officer of the Company.

    Company Update / Change in Management View filing →

  22. 23 July 2026 ·

    General

    Notice To Shareholders Regarding Transfer Of Unclaimed Dividend To Investor Education And Protection Fund (IEPF)

    Notice to Shareholders regarding Transfer of Unclaimed Dividend to Investor Education and Protection Fund (IEPF).

    Company Update / General View filing →

  23. 23 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication(s) for transferring unclaimed dividend not claimed for seven years to be transferred to Investor Education and Protection Fund (IEPF).

    Company Update / Newspaper Publication View filing →

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