Meeting Details
- Type of meeting: EGM-02/2026-27
- Date: July 06th, 2026
- Time of commencement: 03:30 PM (IST)
- Time of conclusion: 04:07 PM (IST)
- Mode/Venue: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Deemed venue: Registered office of the Company
- Members attended: 55 members
Business Transacted
Special Business - Item No. 1: To consider the issue of warrants convertible into equity shares on preferential basis to specified person(s) under promoter/promoter group category of the company. This was proposed as a Special Resolution.
Voting Process
- Remote e-voting commenced on Friday, July 03rd, 2026 at 9:00 A.M. (IST)
- Remote e-voting ended on Sunday, July 05th, 2026 at 5:00 P.M. (IST)
- Facility for voting during the meeting through e-Voting System provided by Central Depository Services Limited (CDSL)
- Mr. Sumit Bajaj, Practicing Company Secretary (M. No: A45042) appointed as scrutinizer for independently scrutinizing the e-voting process
- Voting continued for 15 minutes post conclusion of the meeting proceedings
Meeting Proceedings
Ms. Preeti Sethi, Company Secretary, provided general instructions to members and confirmed requisite quorum was present. Mr. Aditya Vikram Kanoria, Managing Director, chaired the meeting. Total 8 speakers raised queries during the meeting, with clarifications/responses provided by the Chairman and Managing Director.
Post-Meeting Disclosures
- Voting results will be available on company's website and CDSL website within two working days of conclusion of EGM
- Voting results will be forwarded to BSE Limited
- The proceedings are uploaded on company's website at credentglobal.com