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Trust Fintech AGM votes and auditors

NSE: TRUSTIT - Software

Trust Fintech Limited · Face value ₹10 · Listed Apr 2024 · Issue price ₹101
Last close ₹23.50down ₹2.10 (8.20%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹25.60.

30 Oct: open ₹25.30, high ₹25.50, low ₹23.50

52-week range of traded prices to 30 Oct 2026
₹22.35Low, 23 Oct 2026₹67.15High, 30 Oct 2025
Market cap
₹56 Cr
P/E
7.11
P/B
0.48
Dividend yield
Nonein the last 12 months
ROE
7.0%
Debt to equity
0.00
Volume, NSE
5,40088.9% delivered

Trust Fintech board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • R.B. Bhusari & Co.Peer-review certificate valid to Mar 2027

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Trust Fintech AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Trust Fintech dividend history

    Annual general meeting, 28 Sep 2026

    2,279 shareholders on the register on 18 Sep 2026; present: 8 promoters and 15 others; votes counted by KAUSTUBH MOGHE / KAUSTUBH MOGHE AND ASSOCIATES.The company's voting result

    1. To receive, consider and adpot the Audited Standalone and Consolidated Balance Sheet for the financial year ended 31st March 2026, the statement of Profit And Loss Account for the year ended on that date, together with the Board of Directors Report and Auditor's Report thereon. (Item no. 1 of AGM Notice)MoreLess
      Ordinary
      100.00% for0.00% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    2. To re-appoint Mr. Anand Kane (DIN: 07635348), Wholetime Director who retires by rotation and being eligible, offers himself for reappointment [Item No. 3 (i) of AGM Notice]
      OrdinaryNot passedPromoters have an interest in it
      0.01% for99.99% against

      Against: promoters 100.00% · institutions 0.00% · other public 0.00%

      Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Tax disputes and stakes in unlisted companies

    Reported in the filing for the quarter to Sep 2026.

    • Unlisted stake heldSOFTSHELL SYSTEMS INDIA PRIVATE LIMITEDSince 7 Aug 2015

      0.00% bought in the quarter; holding 1.69%, from 1.69%

    • Unlisted stake heldTFL TECH INC, DELAWARE, USASince 25 Jun 2024

      0.00% bought in the quarter; holding 90.00%, from 90.00%

    • Unlisted stake heldTRUST FINTECH LIMITED, UKSince 28 May 2025

      0.00% bought in the quarter; holding 90.00%, from 90.00%

    • Tax disputeGST Appeallet AuthoritySince 5 Mar 2026
      Company Has submit reusite docuements and result of appeal is in favour of company
      At the filing before: Appeal is closed

    In the company's own words, from its latest governance filing.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2511Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    Yes

    The company's own answers in its filing.

    How money raised was used

    The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.