Scintilla Commercial & Credit Ltd Board Meeting on Sep 3, 2026

Scintilla Commercial & Credit Ltd's Board of Directors met on September 3, 2026, approving various matters including the draft Board's Report for FY26 and the convening of the 37th Annual General Meeting (AGM) on September 30, 2026. The register of members will close from September 24-30, 2026, for the AGM. The Board also noted the resignation of Mrs. Priyanka Mohta as Company Secretary & Compliance Officer, effective September 3, 2026, and approved the appointment of Mrs. Sushma Budhia to the same role from September 4, 2026. Related Party Transactions were noted for member approval at the AGM. The re-appointment of Mr. Jitendra Kumar Goyal as Managing Director and proposed appointments of Mr. Amalesh Sadhu and Mr. Alok Kumar Das as Directors are subject to member and RBI approval.