Indo Credit Capital Limited held its 33rd Annual General Meeting (AGM) on Tuesday, September 22, 2026 at 03:30 P.M. at the company's registered office in Ahmedabad. The meeting was conducted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

  • Record Date: September 15, 2026
  • Total number of shareholders on Record Date: 11,243
  • Number of shareholders present in meeting (in person or through proxy): 46 (3 Promoters/Promoter Group + 43 Public)
  • Scrutinizer: PCS Rupal Patel
  • Number of resolutions passed: 2 (Two)

Resolution Details

Resolution No. 1: Ordinary Resolution

  • Description: 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
  • Promoter/Promoter Group interest: No
  • Total outstanding shares: 7,230,800
  • Total votes polled: 1,080,312 shares (14.94% of outstanding shares)
  • Votes in favor: 1,080,312 shares (100% of votes polled)
  • Votes against: 0 shares (0% of votes polled)

Resolution No. 2: Ordinary Resolution

  • Description: Re-appointment of Mr. Ramkaran Mangachand Saini (DIN: 00439446) as a Whole-time director of the company
  • Promoter/Promoter Group interest: No
  • Total outstanding shares: 7,230,800
  • Total votes polled: 1,080,312 shares (14.94% of outstanding shares)
  • Votes in favor: 1,080,312 shares (100% of votes polled)
  • Votes against: 0 shares (0% of votes polled)

Scrutinizer Report Details

The scrutinizer, Rupal Patel (Practicing Company Secretary, C.P.No. 3803), was appointed to scrutinize the voting process including remote e-voting and voting at the AGM. The e-voting process was conducted through CDSL from September 19, 2026 (11:00 AM) to September 21, 2026 (5:00 PM).

Resolution No. 1 Voting Breakdown:

  • Remote e-voting: 8 members voted with 19,155 shares (100% in favor)
  • Physical voting at meeting: 46 members voted with 1,061,157 shares (100% in favor)
  • Total valid votes: 54 members with 1,080,312 shares
  • No votes against or invalid votes

Resolution No. 2 Voting Breakdown:

  • Remote e-voting: 8 members voted with 19,155 shares (100% in favor)
  • Physical voting at meeting: 46 members voted with 1,061,157 shares (100% in favor)
  • Total valid votes: 54 members with 1,080,312 shares
  • No votes against or invalid votes

The scrutinizer confirmed that both resolutions were passed with requisite majority as ordinary resolutions. The electronic voting records were handed over to the company chairperson for safe keeping.