The Board of Directors approved the issuance of Notice convening an Extra-Ordinary General Meeting (EGM) of shareholders.
The EGM is scheduled to be held on Monday, 6th July 2026.
The purpose of the EGM is to seek shareholder approval for raising funds through issuance of convertible warrants on a preferential basis.
2. Scrutinizer Appointment
The Board approved the appointment of M/s. Sumit Bajaj & Associates as Scrutinizer for overseeing the e-voting process in connection with the EGM.
The Scrutinizer is responsible for ensuring e-voting procedures are carried out in a fair and transparent manner.
The Scrutinizer will submit a consolidated report on voting results to the Chairman or any person authorized by the Board.
Meeting Details
Date: June 11, 2026
Time: Commenced at 11:10 AM and concluded at 11:40 AM
Location: Registered office of the Company
Additional Information
The information has been hosted on the company website at www.credentglobal.com
Corporate Office: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra
