INDO CREDIT CAPITAL LIMITED
Nature of Disclosure: Regulatory filing pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding outcomes of the Board of Directors meeting.
Meeting Details:
- Date: Tuesday, August 18, 2026
- Time: Commenced at 04:30 PM and concluded at 05:00 PM
- Location: Registered Office of the Company at 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009
Board Resolutions and Approvals:
1. Approval of Director's Report for the year ended March 31, 2026
2. Adoption of Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended March 31, 2026
3. Convening of 33rd Annual General Meeting (AGM)
- Date: September 22, 2026
- Time: 03:30 PM (IST)
- Mode: Video Conferencing (VC)
- Purpose: Seeking shareholder approvals
- Draft notice of AGM approved
4. Share Transfer Book Closure
- Period: September 11, 2026 to September 17, 2026 (both days inclusive)
- Purpose: For the 33rd Annual General Meeting
5. Appointment of Scrutinizer
- Mrs. Rupal Patel, Practicing Company Secretary appointed as Scrutinizer
- Role: Scrutinizer of Remote E-voting as well as voting at the AGM
6. Other Business: The Board reviewed other businesses of the company (details not specified)
Financial Impact: Not quantified in the disclosure.
Regulatory Reference: This disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.