Scintilla Commercial & Credit Ltd Board Meeting Outcome
Scintilla Commercial & Credit Ltd held a Board Meeting on September 3, 2026, to discuss various matters. Key decisions included approving the draft Board's Report for FY26, convening the 37th Annual General Meeting (AGM) on September 30, 2026, and approving the closure of the Register of Members and Share Transfer Book from September 24-30, 2026. The Board also noted the resignation of Mrs. Priyanka Mohta as Company Secretary & Compliance Officer and approved the appointment of Mrs. Sushma Budhia to the same role. 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.
Key Highlights
- Board meeting held on September 3, 2026, to approve FY26 Board's Report.
- 37th AGM scheduled for September 30, 2026.
- Register of Members to close September 24-30, 2026.
- Resignation of Company Secretary accepted; new appointment approved.
- Proposed director appointments require RBI and member approval.
Price Impact
More from SCC