Trustedge Capital Ltd (TRUSTEDGE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Trustedge Capital Ltd on NSE and BSE, with an AI summary of each filing.
Intimation for cancellation of 3000 unvested stock options under Trustedge Employee Stock Option Scheme 2025
Others (Uncategorized) · 26 Oct 2026, 11:56 pm
Trustedge Capital Cancels 3,000 Unvested Stock Options Under TEDGE ESOS 2025 The Nomination and Remuneration Committee of Trustedge Capital Limited, on 26th Oct'26, approved the cancellation of 3,000 unvested stock options under the Trustedge Employee Stock Option Scheme 2025. The cancellation follows the non-acceptance of the grant within the stipulated timeframe by the designated employee. Consequently, the cancelled options will return to the option pool for future grants. The action results in no allotment of equity shares or changes to the company's issued, subscribed, or paid-up share capital.
Appointment of Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. October 26, 2026
Change in Management · 26 Oct 2026, 11:52 pm
Trustedge Capital Approves Q2 Results and Appoints Suraj Bhadoriya as CFO Trustedge Capital Limited approved its unaudited financial results for the quarter and half-year ended 30th Sep'26 alongside the statutory auditor's limited review report. The Board also appointed Mr. Suraj Bhadoriya as Chief Financial Officer and Key Managerial Personnel, effective 26th Oct'26. A qualified Chartered Accountant with over four years of post-qualification experience across corporate finance and Ind AS reporting, Bhadoriya previously held roles at Vishakha Group and Astral Pipes. Additionally, the company updated its authorized Key Managerial Personnel list under Regulation 30(5) for determining event materiality.
Unaudited Financial Results along with statement of asset and liability, cash flow statement along with limited review report for the quarter and half year ended on September 30, 2026 as ....
Financial Result · 26 Oct 2026, 11:34 pm
Trustedge Capital Posts Strong Q2'27 Results, Appoints Suraj Bhadoriya as CFO Trustedge Capital reported total income of ₹289.36 lakhs for Q2 ended 30th Sep'26, rising from ₹91.89 lakhs in Q2'25 and ₹279.14 lakhs QoQ. Net profit stood at ₹48.87 lakhs versus a loss of ₹7.51 lakhs YoY, with basic EPS at ₹0.53. For H1 ended 30th Sep'26, revenue reached ₹568.50 lakhs with a PAT of ₹94.19 lakhs. Total assets expanded to ₹8,297.80 lakhs. Concurrently, the Board approved the appointment of Suraj Bhadoriya as Chief Financial Officer and Key Managerial Personnel, effective 26th Oct'26.
Outcome of the board meeting held on today i.e. 26.10.2026
Outcome · 26 Oct 2026, 11:27 pm
Trustedge Capital Posts Strong Q2'27 Results and Appoints New CFO Trustedge Capital approved un-audited financial results for the quarter ended 30th Sep'26, reporting total revenue from operations of ₹280.70 lakhs (vs ₹91.89 lakhs YoY) and net profit of ₹48.87 lakhs (vs a loss of ₹7.51 lakhs YoY). For the half-year ended 30th Sep'26, revenue stood at ₹552.50 lakhs with PAT at ₹94.19 lakhs. The Board also appointed Mr. Suraj Bhadoriya as Chief Financial Officer and Key Managerial Personnel effective 26th Oct'26, authorizing him alongside the Managing Director for materiality disclosures.
Trustedge Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the unaudited financial results,statement ....
Intimation · 26 Oct 2026, 5:30 am
Trustedge Capital Board to Review Q2 FY27 Financial Results on 26th Oct'26 Trustedge Capital Ltd (BSE: 532056) has scheduled a Board of Directors meeting on 26th Oct'26 to consider, approve, and take on record the un-audited financial results, statement of assets and liabilities, and cash flow statement for the quarter and half-year ended 30th Sep'26, along with the statutory auditor's limited review report. The company's insider trading window, closed since 1st Oct'26, will remain shut until 48 hours post-declaration of the financial results.
Resignation of Chief Financial Officer of the Company w.e.f. closing business hours of October 17, 2026
Change in Management · 17 Oct 2026, 6:45 pm
Trustedge Capital Announces Resignation of Chief Financial Officer Jayprakash Raval Trustedge Capital Limited announced the resignation of Jayprakash Labhshankar Raval from his role as Chief Financial Officer and Key Managerial Personnel, effective from the close of business hours on 17th Oct'26. The resignation is attributed to personal reasons, with Raval confirming no other material factors behind his departure. Consequently, he ceases to act as a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of SEBI Listing Regulations for determining material events and disclosures.
Resignation of Chief Financial Officer of the Company w.e.f. closing business hours of October 17, 2026
Change in Management · 17 Oct 2026, 6:44 pm
Trustedge Capital Announces Resignation of Chief Financial Officer Jayprakash Raval Trustedge Capital Limited informed stock exchanges that Mr. Jayprakash Labhshankar Raval resigned from his role as Chief Financial Officer and Key Managerial Personnel, effective from the close of business hours on 17th Oct'26. The resignation is attributed entirely to personal reasons, with no other material factors cited. Consequently, Mr. Raval ceases to act as a Key Managerial Personnel under Section 203 of the Companies Act, 2013, and Regulation 30(5) of SEBI Listing Regulations for determining materiality and making regulatory disclosures.
Details of voting results along with the scrutinizer''s report with respect to 32nd Annual General Meeting of the Company held on Thursday, 24th September, 2026 at 11:00 A.M.
Annual General Meeting · 25 Sept 2026, 11:20 pm
Proceedings of 32nd Annual General Meeting of the Company held on September 24, 2026 through VC/OAVM at 11:00 A.M.
Annual General Meeting · 24 Sept 2026, 8:43 pm
Notice of 32nd Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 11:00 A.M.
Annual General Meeting · 21 Aug 2026, 8:32 pm
Annual Report of the Company for the F.Y. 2025-26
Others (Uncategorized) · 21 Aug 2026, 8:23 pm
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)
Annual General Meeting · 21 Aug 2026, 8:18 pm
Intimation for grant of ESOP under Trustedge Employee Stock Option Scheme 2025
Others (Uncategorized) · 30 Jul 2026, 12:02 am
Trustedge Capital Grants 8,250 Employee Stock Options Under ESOS 2025 Trustedge Capital's Nomination & Remuneration Committee approved the grant of 8,250 ESOPs on 29 Jul'26. Each option is convertible into one equity share of ₹10 face value under the 'TEDGE ESOS 2025' scheme. The options were granted at face value (₹10). Employees can exercise vested options within 5 years from the vesting date. The scheme aims to align employee interests with long-term company goals, attract talent, and drive future growth, potentially linking grants to pre-defined performance conditions.
Results for the quarter ended on June 30, 2026
Financial Result · 29 Jul 2026, 11:36 pm
Trustedge Capital Reports Q1'FY27 Profit After Tax of ₹45.32 Lakhs Trustedge Capital reported a profit after tax of ₹45.32 lakhs for the quarter ended 30th Jun'26, a significant turnaround from a loss of ₹15.93 lakhs in the prior year's quarter. Total revenue from operations increased 248% YoY to ₹271.80 lakhs, driven primarily by interest income. Total expenses rose 116% YoY to ₹213.80 lakhs, led by higher employee benefit expenses. The company reported a basic EPS of ₹0.49 for the quarter, compared to ₹(0.29) YoY. Total comprehensive income was ₹76.54 lakhs.
Board Meeting outcome for the approval of unaudited financial results for the quarter ended on 30.06.2026
Outcome · 29 Jul 2026, 11:31 pm
Trustedge Capital Reports Q1'FY27 Profit After Tax of ₹45.32 Lakh Trustedge Capital reported a profit after tax (PAT) of ₹45.32 lakh for the quarter ending 30th Jun'26, a significant turnaround from a loss of ₹15.93 lakh YoY. Total revenue from operations surged to ₹271.80 lakh, up from ₹78.06 lakh YoY, driven by a sharp increase in interest income. Total income stood at ₹279.14 lakh. Sequentially, PAT decreased from ₹64.26 lakh in the quarter ending 31st Mar'26. Basic Earnings Per Share (EPS) for the quarter was ₹0.49 against ₹(0.29) YoY.
Trustedge Capital Ltdhas 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 ....
Intimation · 29 Jul 2026, 5:30 am
Trustedge Capital Sets Board Meeting for Q1 FY27 Results Trustedge Capital (BSE: 532056) announced a Board of Directors meeting scheduled for 29th Jul'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ending 30th Jun'26. The board will also take on record the Limited Review Report from the statutory auditors. The trading window for dealing in company securities, which closed on 1st Jul'26, will remain closed until 48 hours after the results are declared.
Appointment of Additional directors and noting of resignation of director
Change in Management · 07 Jul 2026, 6:16 pm
Trustedge Capital Announces Board Reshuffle with Key Appointments and Resignation Effective 7th Jul'26, Trustedge Capital’s board approved significant changes. Mr. Shail Manoj Savla was appointed Additional Director (Promoter, Non-Executive). The company also appointed Mr. Narayanan Sadanandan, a veteran with 40 years of banking experience, as an Additional Non-Executive Independent Director for a five-year term. Concurrently, the board noted the resignation of Mrs. Vidhi Shail Savla from her position as Director (Promoter, Non-Executive), citing personal reasons ("paucity of time"), effective the same day.
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 ....
Change in Management · 07 Jul 2026, 6:14 pm
Trustedge Capital Announces Board Changes, Appoints Two New Directors Trustedge Capital's board on 7th Jul'26 approved key leadership changes. Mr. Shail Manoj Savla was appointed Additional Director (Promoter, Non-Executive). Mr. Narayanan Sadanandan, a veteran with over 40 years in banking and finance including senior roles at SBI, joins as an Additional Non-Executive, Independent Director for a five-year term. Concurrently, the board noted the resignation of Mrs. Vidhi Shail Savla from her position as a Promoter, Non-Executive Director, effective the same day, citing time constraints.
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 (Uncategorized) · 07 Jul 2026, 6:10 pm
Trustedge Capital Announces Board Changes, Appointing Two New Directors Trustedge Capital's Board of Directors, on 7th Jul'26, appointed Mr. Shail Manoj Savla as an Additional Director (Promoter, Non-Executive). Additionally, Mr. Narayanan Sadanandan, a veteran with 40 years in banking and finance, was appointed as an Additional Non-Executive, Independent Director for a five-year term until 6th Jul'31. Concurrently, the Board noted the resignation of Mrs. Vidhi Shail Savla from her position as a Promoter, Non-Executive Director, effective the same day, citing time constraints.
''Monitoring Agency Report for the quarter ended on May 12, 2026
Others (Uncategorized) · 13 May 2026, 12:49 am
Trustedge Capital: Rights Issue Proceeds Fully Utilized as of Mar'26 Trustedge Capital has fully utilized the Rs. 26.99 crore raised from its Sep'25 rights issue as of the quarter ended 31 Mar'26, with no deviations from stated objectives. During Q4FY26, Rs. 1.67 crore was utilized. Notably, loan disbursals of Rs. 0.87 crore were allocated under General Corporate Purposes (GCP) following a Rights Issue Committee resolution to include business expansion under this head. For the nine months ending Dec'25 (9MFY26), the company reported a net loss of Rs. 0.01 crore.
Intimation for cancellation and grant of options under Trustedge Employee Stock Option Scheme 2025
Others (Uncategorized) · 12 May 2026, 10:31 pm
Trustedge Capital Cancels and Reissues 24,967 Stock Options Under ESOS 2025 On 12 May'26, Trustedge Capital's Nomination and Remuneration Committee cancelled 24,967 unvested stock options under its TEDGE ESOS 2025 scheme due to an employee's resignation. Concurrently, the committee approved a new grant of 24,967 options to other eligible employees under the same scheme. Each option is convertible into one equity share with a face value of ₹10, granted at the face value. The cancelled options were returned to the pool for future grants, maintaining a neutral impact on the total options available.
Statement of deviation for the quarter ended on March 31, 2026
Others (Uncategorized) · 12 May 2026, 10:25 pm
Trustedge Capital Confirms No Deviation in Rights Issue Fund Utilization for Q4 FY26 Trustedge Capital Limited (BSE: 532056) confirmed no deviation or variation in the use of proceeds from its Rights Issue for the quarter ended 31 Mar'26. The company raised Rs. 2,699.54 lakhs on 17 Oct'25, with funds allocated for augmenting its capital base (Rs. 1,988.00 lakhs), general corporate purposes (Rs. 673.15 lakhs), and issue expenses (Rs. 38.39 lakhs). All proceeds have been utilized as per the objects stated in the Letter of Offer dated 25 Sep'25, with CARE Ratings as the monitoring agency.
Resignation of Mr. Ketan Harsukhlal Sanghvi as a non-executive independent director due to health reasons
Change in Management · 12 May 2026, 10:18 pm
Trustedge Capital Board Approves FY26 Results, Key Management Changes Trustedge Capital's Board approved FY26 audited standalone financials on 12 May'26. M/s MGP & Associates were re-appointed as internal auditors for FY27. The company appointed Somit Bhandari as Business Head - Credit & Strategy and Chetan Khosla as Business Head, both designated as Senior Management Personnel. Additionally, Non-Executive Independent Director Ketan Sanghvi resigned effective 12 May'26 due to health reasons, ceasing his roles as Chairman of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. The company confirmed no other material reasons for his departure.
Re-appointment of internal auditor for the F.Y.2026-27, Appointment of Senior Managerial Personnel, Resignation of Independent Director Mr. Ketan Sanghvi
Change in Management · 12 May 2026, 10:14 pm
Trustedge Capital: Key Board Decisions on Results, Appointments, and Resignation On 12 May'26, Trustedge Capital's board approved the audited standalone financial results for the year ended 31 Mar'26. The board re-appointed M/s MGP & Associates as internal auditors for FY27. It also appointed Mr. Somit Bhandari as Business Head - Credit & Strategy and Mr. Chetan Khosla as Business Head, designating both as Senior Management Personnel. Additionally, Mr. Ketan Harsukhlal Sanghvi resigned as Non-Executive Independent Director and Chairman of key committees, effective 12 May'26, citing health reasons.
Results for the quarter and financial year ended on March 31, 2026
Financial Result · 12 May 2026, 10:01 pm
Trustedge Capital Q4 & FY26 Results, Board Changes Announced Trustedge Capital's Board approved FY26 results and several key appointments on 12 May'26. For Q4FY26, the company reported a Profit After Tax of ₹64.26 lakhs, a significant turnaround from a loss of ₹28.97 lakhs YoY. For the full year FY26, PAT stood at ₹54.60 lakhs versus ₹16.49 lakhs in FY25. The Board also designated Somit Bhandari and Chetan Khosla as Senior Management Personnel and accepted the resignation of Independent Director Ketan Sanghvi due to health reasons, effective 12 May'26.