The Board took the following actions:
- Considered and approved the unaudited financial results of the Company for the quarter/half-year ended September 30, 2026, along with the Statements of Assets and Liabilities and the Statements of Cash Flows. The approval included the Limited Review Report issued by M/s. Darpan & Associates, Chartered Accountants, Statutory Auditors. A separate submission of these documents was noted.
- Took note of compliances for the quarter ended September 30, 2026.
- Considered and approved the notice of Postal Ballot seeking member approval through remote e-voting for the payment of "StuCred Anniversary Reward" to Executive Directors of the Company.
- Approved Friday, October 30, 2026, as the cut-off date for determining voting rights and identifying members eligible to receive the Notice of Postal Ballot.
- Appointed M/s. Purva Sharegistry (India) Private Limited as the agency responsible for managing the e-Voting process in the postal ballot, with written consent received from the agency.
- Appointed M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, as the Scrutinizer to conduct the postal ballot process in a fair and transparent manner, with written consent received from the scrutinizer.