CREDENT GLOBAL FINANCE LIMITED

Meeting Details

  • Type of meeting: EGM-01/2026-27
  • Date: June 01st, 2026
  • Time of commencement: 03:30 PM (IST)
  • Time of conclusion: 03:56 PM (IST)
  • Mode/Venue: Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Registered office deemed as venue: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra
  • Members present: 28 members attended the meeting
  • Quorum: Requisite quorum was present

Business Transacted

The following special business items were transacted in accordance with the Notice of EGM dated May 07th, 2026:

ITEM NO. 1: Change in name of the company from Credent Global Finance Limited to "AMPL Capital Limited" and consequential alteration to MOA and AOA of the company.

ITEM NO. 2: To approve increase in borrowing limits under Section 180(1)(c) of the Companies Act, 2013 ("the Act").

ITEM NO. 3: To approve creation of mortgage or charge on the assets, properties or undertaking(s) of the company under Section 180(1)(a) of the Companies Act, 2013.

Voting Process

  • Remote e-voting commenced on Friday, May 29th, 2026 at 9:00 A.M. (IST) and ended on Sunday, May 31st, 2026 at 5:00 P.M. (IST)
  • Facility for voting at 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 another 15 minutes post conclusion of proceedings for members who had not cast votes through remote e-voting

Meeting Proceedings

  • Ms. Preeti Sethi, Company Secretary, provided general instructions to members regarding participation
  • Mr. Aditya Vikram Kanoria, Managing Director, chaired the meeting
  • Total 5 members spoke/raised queries on relevant matters, with clarifications/responses provided by the Chairman and Managing Director
  • Voting results to be available on company website (credentglobal.com) and CDSL website within two working days of conclusion of EGM
  • Voting results will be forwarded to BSE Limited