Board Meeting7 May 2026, 04:17 pm
Credent Global Finance to Change Name to AMPL Capital
AI Summary
Credent Global Finance Ltd's board approved modifications to resolutions under Section 180 of the Companies Act, 2013, subject to shareholder approval. They also approved creating a mortgage or charge on company assets, also pending shareholder approval. An EGM will be convened via video conferencing to seek approval for changing the company name to AMPL Capital Limited, altering the MOA and AOA, increasing borrowing limits, and approving the asset mortgage. M/s. Sumit Bajaj & Associates were appointed as scrutinizer for the e-voting process. The board meeting was held on May 7, 2026, from 3:30 PM to 3:50 PM (IST).
Key Highlights
- Board approves modification of resolution under section 180(1)(c) of Companies Act, 2013.
- Creation of mortgage or charge on company assets approved, subject to shareholder approval.
- EGM to be convened for name change to AMPL Capital Limited and related alterations.
- Increase in borrowing limits under section 180(1)(c) to be approved at EGM.
- Sumit Bajaj & Associates appointed as scrutinizer for EGM e-voting process.