Meeting Details

The 33rd AGM of Indo Credit Capital Limited was held on Tuesday, September 22, 2026, at 3:30 PM at the company's registered office at 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009. The meeting concluded at 4:30 PM (IST).

Attendees

Mr. Ramkaran Saini (Whole Time Director) served as Chairperson. All Directors, KMPs, and invitees were present. Representatives of the statutory auditor and secretarial auditor were also in attendance.

Business Transacted

Two ordinary resolutions were considered:

1. Consideration and adoption of the Audited Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors thereon

2. Re-appointment of Mr. Ramkaran Saini (DIN: 00439446) as a director who retires by rotation

Voting Arrangements

Remote e-voting was provided through CDSL for members registered as of September 15, 2026. The voting period commenced on Saturday, September 19, 2026, at 9:00 AM and ended on Monday, September 21, 2026, at 5:00 PM.

Physical voting via ballot papers was available at the AGM venue for members who had not cast votes through remote e-voting. Only members holding shares as of the cut-off date (Tuesday, September 15, 2026) were eligible to vote.

Scrutinizer Appointment

Mrs. Rupal Patel, Practicing Company Secretary, was appointed as Scrutinizer to oversee both the remote e-voting process and voting at the AGM.

Results Disclosure

The results of e-voting will be declared after receipt of the scrutinizer's report and will be placed on the company's website and CDSL's website. Results will also be available at the registered office of the company and sent to the stock exchange within two working days from the conclusion of the AGM.

Financial Information

The Chairperson addressed members regarding the company's business performance during financial year 2025-26 and presented the Auditor's report on Financial Statements for the year ended March 31, 2026. No specific financial figures or performance metrics were disclosed in this filing.

Queries and Discussion

Members raised queries regarding the financial performance and general matters, which were addressed by the Chairperson and KMPs to the satisfaction of members.