StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting13 Aug 2026, 07:51 pm

Scintilla Commercial Appoints Two Additional Independent Directors

AI Summary

Scintilla Commercial & Credit Ltd announced board meeting outcomes on August 13, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the board approved the appointment of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional Non-Executive Independent Directors, subject to member approval at the upcoming AGM. The internal audit report for the financial year ended March 31, 2026, was also taken on record.

Key Highlights

  • Board approved Q1 FY27 unaudited financial results.
  • Appointed Ms. Akshaya Suved Chavan as Additional Independent Director.
  • Appointed Ms. Haimonti Das as Additional Independent Director.
  • Internal audit report for FY26 approved.
  • Appointments are subject to shareholder approval.