Trustedge Capital Ltd

AGM Details

• AGM held on 24 September 2026 at 11:00 AM IST via VC/OAVM.
• Voting rights cut-off date was 17 September 2026.

Resolutions and outcomes

• Resolution 1: Adoption of Audited Standalone Financial Statements; passed with 100% favourable votes.
• Resolution 2: Re-appointment of director by rotation; passed with 100% favourable votes.
• Resolution 3: Appointment of a director; passed with 100% favourable votes.
• Resolution 4: Appointment of independent non-executive director; passed with 100% favourable votes.

Director changes

• Director reappointment by rotation.
• Appointment of new directors, including an independent director.

AGM Details

• AGM held on 24 September 2026 at 11:00 AM via VC/OAVM.
• Remote e-voting window: 19–23 Sept 2026; cutoff: 17 Sept 2026.
• Meeting concluded at 11:16 AM.

Resolutions

• Item 1 (Ordinary): Adopt Audited Standalone Financial Statements for FY 2025-26.
• Item 2 (Ordinary): Re-appoint Manoj Shantilal Savla by rotation.
• Item 3 (Special): Appoint Shail Manoj Savla as Director (RBI approval required).
• Item 4 (Special): Appoint Narayanan Sadanandan as Non-Executive Independent Director.
• Voting results not disclosed; to be submitted to stock exchange.

Auditors & Reports

• Auditors' report taken as read; no adverse comments.

ESOS & Employee Benefits

• TEDGE ESOS 2025 implemented; certificate on website.
• ESOS implementation per special resolution dated May 9, 2025.

Trustedge Capital Limited (Formerly Adinath Exim Resources Limited) - Trading window to close from October 1, 2026 until 48 hours after the declaration of unaudited financial results for the quarter and six months ending September 30, 2026.

Financial highlights

• Revenue from operations: ₹522.33 Lakh; Total income: ₹537.09 Lakh.
• PAT: ₹54.60 Lakh; Basic EPS: ₹0.72; Diluted EPS: ₹0.69.
• Revenue grew 377.8% YoY to ₹522.33 Lakh.
• Net cash from operating activities: (₹3,541.55) Lakh.
• Total equity: ₹5,525.42 Lakh; Authorized capital: ₹1,500.00 Lakh.
• No dividend declared for FY2025-26.
• ESOS 2025: 3,82,824 options granted; expense ₹76.39 Lakh.
• Name changed to Trustedge Capital; RBI NBFC registration updated in 2025.

Capital structure & shareholding

• Authorized share capital raised to ₹15,00,00,000.
• Issued/subscribed equity: 92,28,028 shares; paid-up: ₹9,22,80,280.
• Rights issue: 33,74,428 shares; proceeds ₹2,699.54 L.
• Preferential issue: 8,85,000 shares; proceeds ₹504.45 L.
• Post-issue paid-up capital remains ₹9,22,80,280; share premium details in notes.

Board, governance & key appointments

• Vidhi Savla resigned as Whole-time Director; Pinkal Mehta appointed Company Secretary May 26, 2025.
• Ketan Sanghvi resigned as Independent Director May 12, 2026.
• Shail Manoj Savla appointed Additional Director July 7, 2026; proposed regularisation.
• Narayanan Sadanandan appointed Independent Director July 7, 2026.

Management and governance controls

• Statutory Auditor: Mahendra N. Shah & Co; no fraud reported.
• Secretarial Auditor: MR-3; no reservations.
• Internal Auditor: MGP & Associates; controls adequate.
• Corporate governance provisions: inapplicable due to thresholds; monitoring ongoing.

Operations, exposure & risk

• Single NBFC segment: Non-Banking Services.
• Loans outstanding ₹6,094.31 Lakh; investments ₹6 36.94 Lakh; cash ₹181.22 Lakh.
• PBT ₹36.28 Lakh; PAT ₹54.60 Lakh; ECL provision ₹15.27 Lakh.
• Risk framework covers credit, market, liquidity, operational risks.

Related party transactions

• Arm's-length related party transactions disclosed; leases with promoters and related entities.
• Notable RPTs: rent to related parties; director remuneration and salaries to KMP.
• Annexure-C details disclosed in Board's report.

Subsidiaries & investments

• No subsidiaries, joint ventures, or associates.
• Investments total ₹636.94 Lakh; major holdings include Bandhan MF and Canara Robeco funds.
• Loans and advances total ₹6,094.31 Lakh; impairment ₹15.27 Lakh.

Outlook & strategy

• NBFC sector remains growth-oriented with regulatory evolution.
• Focus on digital lending, financial inclusion, SME financing, and asset-quality management.

AGM details

• AGM scheduled for 24 Sep 2026 at 11:00 AM IST via VC/OAVM.
• Cut-off date for e-voting: 17 Sep 2026.
• Remote e-voting window: 19–23 Sep 2026.
• Results to be declared within two working days of AGM.

Key resolutions

• Ordinary: Adopt Audited Standalone Financial Statements for FY 2025-26.
• Ordinary: Re-appoint Manoj Shantilal Savla by rotation as Director.
• Ordinary: Appoint Shail Manoj Savla as Director (Promoter-Non-Executive) subject to RBI approval.
• Special: Appoint Narayanan Sadanandan as Independent Director for five years.

Director changes

• Shail Manoj Savla appointed Additional Director from 7 Jul 2026; to regularize as Non-Executive Promoter Director.
• Narayanan Sadanandan appointed Independent Director for 5-year term from 7 Jul 2026.

Auditor status

• No auditor appointments or changes disclosed in this filing.

Board changes

• Shail Manoj Savla appointed Additional Director (Promoter, Non-Executive) effective 7 July 2026; liable to retire by rotation.
• Profile: Mechanical Engineer; USA MBA; ~10 years in project management and strategic planning; son of MD Manoj Savla.
• Narayanan Sadanandan appointed Additional Non-Executive Independent Director, effective 7 July 2026.
• Profile: Banking veteran with 40+ years; senior roles in SBI Group, pension funds, SME.
• Narayanan Sadanandan not debarred from holding director office per SEBI circular.
• Shail Manoj Savla not debarred from holding director office per SEBI circular.
• Vidhi Shail Savla resigns as Director (Promoter, Non-Executive) due to paucity of time; effective 7 July 2026.

Dematerialisation status

• Securities received for dematerialisation up to the period were confirmed to depositories as accepted or rejected.
• Securities in the demat certificates have been listed on the stock exchange where the earlier securities are listed.
• Physical certificates were mutilated and cancelled; depository name updated as registered owner within 15 days.