StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM8 May 2026, 04:53 pm

Credent Global Finance EGM to Approve Name Change to AMPL Capital

AI Summary

Credent Global Finance Ltd has announced an Extraordinary General Meeting (EGM) scheduled for June 1, 2026, to seek shareholder approval for key resolutions. The primary agenda includes changing the company's name from "Credent Global Finance Limited" to "AMPL Capital Limited" and making consequential alterations to the Memorandum of Association (MOA) and Articles of Association (AOA). Additionally, the EGM will address the approval of increased borrowing limits under Section 180(1)(C) of the Companies Act, 2013, and the approval for creating a mortgage or charge on the company's assets under Section 180(1)(A) of the same act. Remote e-voting will be available from May 29-31, 2026.

Key Highlights

  • EGM on June 1, 2026, to approve name change to AMPL Capital Limited.
  • Approval sought for increasing borrowing limits under Section 180(1)(C).
  • Shareholders to vote on creating mortgage/charge on company assets.
  • E-voting available from May 29 to May 31, 2026.
  • Cut-off date for availing e-voting facility is May 25, 2026.