Capital Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 ,inter alia, to consider and approve PNotice is hereby given that a meeting of board of directors of Capital Trust Limited is scheduled to be held on 18th September, 2025, to discuss the following matters: 1. to consider fund raising by way of an issuance of equity shares of face value of ? 10/- each of the Company to its eligible equity shareholders on a rights basis ('Rights issue'),subject to receipt of necessary approvals from regulatory authorities, as applicable and in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI(Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws; 2. constitution of a special committee of Board of Directors, in the name and style of 'Rights Issue Committee' to decide on the matters relating to right issue;