Octal Credit Capital Ltd

Octal Credit Capital Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the first quarter ended June 30, 2026. The specific date for the Board Meeting to consider these results will be communicated separately.

Octal Credit Capital Ltd has declared that Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the Statement of Deviation or Variation for proceeds of public issue, rights issue, preferential issue, or QIP, is not applicable to the company for the quarter/year ended March 31, 2026.

Octal Credit Capital Ltd has released its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The results, submitted in compliance with SEBI regulations, include the standalone statement of financial results and an independent auditor's report. The auditor's opinion states that the financial results present a true and fair view in accordance with applicable Indian accounting standards.

Octal Credit Capital Ltd's board meeting on May 29, 2026, approved and recorded the standalone and consolidated audited results for the quarter and year ended March 31, 2026. The board also approved the auditors' reports for both standalone and consolidated financials for FY26. Additionally, Mrs. Dipika Jain was appointed as Secretarial Auditor for FY 2026-2027, and M/s Amresh Jain & Co. was appointed as Internal Auditor for FY 2026-2027 and FY 2027-2028.

Octal Credit Capital Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Standalone and Consolidated Accounts for the financial year ended March 31, 2026. The board will also appoint the Secretarial Auditor for FY 2026-2027 and the Internal Auditor for FY 2026-2027 and 2027-28. The trading window remains closed until 48 hours after the announcement of the audited financial results.

Octal Credit Capital Ltd's board meeting is scheduled for May 29, 2026, to consider and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The board will also appoint the Secretarial Auditor and Internal Auditor for the financial years 2026-2027 and 2027-28 respectively. The trading window remains closed until 48 hours after the announcement of the audited financial results.

Octal Credit Capital Ltd has appointed Mr. Mukul Jain (DIN 06900282) and Ms. Sweta Agarwal (DIN 11247147) as Additional Directors, designated as Non-Executive Independent Directors. The appointments, effective from May 21, 2026, are subject to shareholder and statutory approvals. Both appointees bring extensive experience in corporate finance, strategy, corporate law, and compliance.

Octal Credit Capital Ltd has reconstituted its Audit Committee and Nomination and Remuneration Committee following the resignation and appointment of independent directors. The changes, effective May 21, 2026, involve the appointment of Mr. Mukul Jain and Ms. Sweta Agarwal as members of both committees, replacing Mr. Shambhu Nath Jajodia and Mr. Bijay Kumar Bagri. The reconstituted committees include Mr. Dilip Kumar Patni as a member.

Mr. Shambhu Nath Jajodia and Mr. Bijay Kumar Bagri have resigned from their positions as Independent Directors of Octal Credit Capital Ltd, effective May 21, 2026. Mr. Jajodia cited pursuing other interests, while Mr. Bagri mentioned pre-occupation elsewhere as reasons for their resignations. Both directors confirmed that there are no other material reasons for their departure.

Octal Credit Capital Ltd has announced the re-appointment of Mr. Arihant Patni as Whole Time Director for a term of 5 years, from March 29, 2026 to March 28, 2031. The re-appointment is subject to approval by the Members of the Company at the ensuing General Meeting. Mr. Patni's re-appointment was approved by the Nomination and Remuneration Committee and the Board of Directors at their respective meetings.