INDO CREDIT CAPITAL LIMITED

Meeting Details

  • Date of Meeting: Tuesday, October 27, 2026
  • Location: Registered Office of the Company at 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009

Agenda Items

The Board of Directors will consider and approve:

1. Unaudited financial results for the second quarter ended September 30, 2026

2. Auditor's Limited Review Report for the same quarter

3. Any other business with the permission of the Chairman

Trading Window Closure

The company has closed the trading window for dealing in its securities effective from October 1, 2026. The closure will remain in effect until 48 hours after the submission and declaration of the financial results.

Financial Impact

Financial results and specific figures will be determined and approved during the board meeting. No quantitative financial data is disclosed in this intimation.