StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM29 Aug 2026, 06:21 pm

Indo Credit Capital Ltd Announces 33rd AGM on Sep 22

AI Summary

Indo Credit Capital Ltd has issued a notice for its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 22, 2026, at 03:30 p.m. IST at the company's registered office in Ahmedabad. The agenda includes the consideration and adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, Mr. Ramkaran Mangachand Saini (DIN: 00439446) will be considered for re-appointment as a director, retiring by rotation. The notice also details procedures for proxy appointments and specifies that the Register of Members and Share Transfer Books will be closed from September 16 to September 22, 2026.

Key Highlights

  • AGM scheduled for September 22, 2026, at 03:30 p.m. IST.
  • Adoption of Audited Financial Statements for FY ended March 31, 2026.
  • Re-appointment of Director Ramkaran Mangachand Saini.
  • Register of Members closed from September 16-22, 2026.