AMPL Capital Limited
Board Meeting Details
A meeting of the Board of Directors of AMPL Capital Limited (formerly known as Credent Global Finance Limited) is scheduled to be held on Thursday, 05th November, 2026. The agenda items include:
- Consideration, approval, and taking on record the Standalone and Consolidated Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and half year ended 30th September, 2026
- Consideration of any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
Trading Window Closure
As previously intimated via letter dated September 29, 2026, the trading window of the Company has been closed for all Designated Persons & their relatives from 01st October, 2026 until 48 hours after the conclusion of the Board Meeting (both days inclusive). This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to regulate, monitor and report trading by insiders.
Additional Information
The notice of the board meeting can be accessed on the Company's website at www.amplcapital.com.