Octal Credit Capital Ltd

Octal Credit Capital Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, were approved by the Board of Directors at a meeting held on August 12, 2026. A limited review report has also been submitted along with the financial results. The company has complied with SEBI regulations for the integrated filing of financial results.

Octal Credit Capital Ltd has submitted its unaudited financial results for the first quarter ended June 30, 2026. The results, which are both standalone and consolidated, were approved by the Board of Directors on August 12, 2026. A limited review report for these results has also been provided. The company has complied with SEBI regulations in this submission.

Octal Credit Capital Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and adoption of Unaudited Standalone and Consolidated Financial Accounts for the first quarter and three months ended June 30, 2026. The trading window for the company's securities will remain closed until 48 hours after the announcement of these financial results.

Octal Credit Capital Ltd has announced the book closure for its 34th Annual General Meeting (AGM) for the Financial Year 2025-2026. The book closure period will be from August 4, 2026, to August 10, 2026, inclusive. The AGM is scheduled for Monday, August 10, 2026, at 11:00 AM IST at their Kolkata office. The e-voting period will commence on August 7, 2026, and conclude on August 9, 2026. Shareholders as of August 3, 2026, are eligible to vote. The Annual Report and AGM notice are available on the company's website and NSDL's e-voting portal.

Octal Credit Capital Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI Listing Regulations. The 34th Annual General Meeting (AGM) is scheduled for Monday, August 10, 2026, at 11:00 AM IST. The book closure date for the AGM is from August 4, 2026, to August 10, 2026. E-voting will be open from August 7, 2026, to August 9, 2026. The Annual Report and AGM notice are available on the company's website and NSDL's e-voting portal. The report also details changes in the Board of Directors and committee memberships during the financial year.

Octal Credit Capital Ltd has issued a notice for its 34th Annual General Meeting (AGM) scheduled for Monday, August 10, 2026, at 11:00 AM IST. The meeting will be held at 16A, Shakespeare Sarani, Unit-II, 2nd Floor, Kolkata 700071. The book closure date for the AGM is from August 4, 2026, to August 10, 2026, inclusive. Shareholders eligible to vote must have their shares registered by August 3, 2026. E-voting will be open from August 7, 2026, 9:00 AM IST to August 9, 2026, 5:00 PM IST. The Annual Report for the Financial Year 2025-2026, including the AGM notice, is available on the company's website and NSDL's e-voting portal.

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.