AGM/EGM18 Aug 2026, 05:21 pm
Indo Credit Capital Ltd: 33rd AGM on Sep 22, 2026
AI Summary
Indo Credit Capital Ltd announced that its Board of Directors, in a meeting held on August 18, 2026, approved the Director's Report and Secretarial Audit Report for the year ended March 31, 2026. The Board also approved convening the 33rd Annual General Meeting (AGM) on September 22, 2026, at 3:30 p.m. IST, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 11 to September 17, 2026, for the AGM. Mrs. Rupal Patel was appointed as Scrutinizer for remote e-voting and the AGM.
Key Highlights
- 33rd AGM scheduled for September 22, 2026, via Video Conferencing.
- Director's Report and Secretarial Audit Report for FY26 approved.
- Register of Members closed Sep 11-17 for AGM purposes.
- Scrutinizer appointed for remote e-voting and AGM voting.
- Board meeting held on August 18, 2026.
Price Impact
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