Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve (1) the unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2024. (2) Fund Raising by way of non-convertible debentures, in one or more tranches on an annual basis through private placement. (3) The Notice of the 30th Annual General Meeting.