Indo Credit Capital Board Meeting on Aug 18 to Approve AGM

Indo Credit Capital Ltd has scheduled a Board of Directors meeting for August 18, 2026. The primary agenda items include considering and approving the Director's Report and Secretarial Audit Report for the fiscal year ending March 31, 2026. The board will also decide on the date, time, and venue for the 33rd Annual General Meeting (AGM) for FY 2025-26, along with approving the draft notice for the AGM. Additionally, decisions regarding the closure of the Register of Members and Share Transfer Register for annual book closure, and the appointment of a scrutinizer for the remote e-voting and AGM voting process will be made.