Board Meeting Details
A meeting of the Board of Directors is scheduled to be held on Friday, 29th May, 2026, at the registered office of the Company situated at Unit No. 1216, 12th Floor, C-Wing, One BKC, G-Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai-400051.
Agenda Items
The Board will consider and approve the following matters:
1. Consideration, approval, and taking on record of the Audited Standalone and Consolidated Financial Results of the Company along with Audit Report for the Quarter and Year ended 31st March, 2026
2. Consideration and approval of the proposal for raising funds by issue of:
- Equity shares
- Convertible bonds
- All types of debentures
- Warrants
- Any other equity linked securities
Through permissible modes subject to such approvals as may be required under applicable laws
Consideration and approval of terms and conditions and other matters in relation to such issuance
3. Consideration of any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company
Trading Window Closure
As previously intimated via letter dated 27th March, 2026, the trading window of the Company has been closed for all Designated Persons & their relatives pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct. The closure period is from 1st April, 2026 until the conclusion of 48 hours after the declaration of Audited Financial Results for the quarter ended 31st March 2026.
Document Access
The notice may be accessed on the Company's Website at credentglobal.com