Event Details

The 36th Annual General Meeting (AGM) of Satin Creditcare Network Limited was held on Friday, August 07, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:43 A.M. (IST), lasting 43 minutes. The deemed venue was the Registered Office of the Company.

Meeting Conduct and Compliance

The meeting was conducted in accordance with provisions of the Companies Act, 2013, rules made thereunder, circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), and Secretarial Standard on General Meetings (SS-2) issued by Institute of Company Secretaries of India.

Notice and Documentation

Notice of the 36th AGM along with Integrated Annual Report for financial year 2025-26 was sent to all members and holders of non-convertible securities whose names appeared in the Register of Members/record(s) of Depositories as on Friday, July 3, 2026.

  • Email dispatch to registered members: July 10, 2026
  • Physical letters to non-email registered members: July 10, 2026
  • Advertisement published in Business Standard (English and Hindi editions): July 11, 2026

Voting Arrangements

The Company availed services of Central Depository Services (India) Limited (CDSL) to provide e-voting facilities. The remote e-voting period commenced on Tuesday, August 04, 2026 (09:00 A.M. IST) till Thursday, August 06, 2026 (05:00 P.M. IST). An additional e-voting window was kept open for 15 minutes post conclusion of the AGM.

Attendance

Directors Present:

  • Dr H P Singh, Chairman cum Managing Director
  • Mr. Anupam Kunal Gangaher, Independent Director and Chairman of Audit Committee & Chairman of Nomination and Remuneration Committee
  • Mr. Satvinder Singh, Non-Executive & Non-Independent Director and Chairman of Stakeholders Relationship Committee
  • Mr. Joydeep Datta Gupta, Independent Director
  • Mr. Ashok Kumar Sharma, Independent Director

Senior Management Present:

  • Mr. Vikas Gupta, Company Secretary & Chief Compliance Officer
  • Mr. Jugal Kataria, Group Controller
  • Mr. Amit Kumar Gupta, Chief Financial Officer
  • Ms. Aditi Singh, Chief Strategy Officer

Absent with Leave:

  • Ms. Jyoti Davar Vij, Independent Director (due to pre-occupation)

Auditors and Scrutinizer Present:

  • Representative(s) of M/s J C Bhalla & Co., Statutory Auditors
  • Representative(s) of M/s DPV & Associates LLP, Secretarial Auditors
  • Mr. Devesh Kumar Vasisht, Practicing Company Secretaries (ICSI Membership No. F8488) of DPV & Associates LLP, appointed as Scrutinizer

Proceedings Summary

The Chairman delivered a speech presenting an overview of the Company's performance for financial year ended March 31, 2026 and perspectives on future outlook.

It was confirmed that:

  • Auditor's Report on Standalone & Consolidated Financial Statements for FY ended March 31, 2026 contain no adverse remarks or qualifications
  • Secretarial Auditors Report for FY ended March 31, 2026 contains no adverse remarks or qualifications

Resolutions Voted Upon

Ordinary Businesses:

1. Adoption of Audited Standalone Financial Statements and Audited Consolidated Financial Statements for financial year ended March 31, 2026 and Reports of the Board of Directors and Auditors thereon

2. Appointment of Mr. Satvinder Singh (DIN: 00332521) who retires by rotation under Section 152(6) of Companies Act, 2013 and offered himself for re-appointment

Special Businesses:

3. Issuance of Non-Convertible Debentures (NCDs) in one or more series/tranches on private placement basis

4. Revision in remuneration of Dr Harvinder Pal Singh (DIN: 00333754), Chairman cum Managing Director

Member Interaction

Members were invited to ask questions or share/express their views. Dr H P Singh, Chairman cum Managing Director, responded to queries and offered appropriate clarifications.

Post-Meeting Formalities

The e-voting results along with consolidated Scrutinizer's Report will be submitted to Stock Exchanges within prescribed timelines. Copies will be made available on the Company's website (www.satincreditcare.com) and CDSL's website (www.evotingindia.com).