StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting13 Aug 2026, 07:24 pm

Scintilla Commercial & Credit Ltd Board Approves Q1 FY27 Unaudited Results

AI Summary

Scintilla Commercial & Credit Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The board also took note of the internal audit report for the financial year ended March 31, 2026. Additionally, the board approved the appointment of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional Non-Executive Independent Directors, subject to shareholder approval at the upcoming Annual General Meeting. Both appointments are effective immediately and are for a period of five years.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Internal audit report for FY26 noted.
  • Two new Additional Non-Executive Independent Directors appointed.
  • Appointments are subject to shareholder approval.
  • Directors appointed for a five-year term.