Oracle Credit Ltd

AMPL Capital Ltd has announced the book closure dates for its 36th Annual General Meeting (AGM), scheduled for September 25, 2026. The book closure period will be from September 19, 2026, to September 25, 2026, inclusive. The record date for determining eligible shareholders is September 18, 2026. The AGM will be held via Video Conferencing/Other Audio Visual Means (VC/OAVM) at 3:30 PM IST. Remote e-voting will be available from September 22, 2026, to September 24, 2026. This intimation is in compliance with SEBI regulations and the Companies Act, 2013.

AMPL Capital Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 3:30 PM IST via Video Conferencing/Other Audio-Visual Means. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of Mr. Mandeep Singh as a director retiring by rotation. Special business includes the re-appointment of Mr. Aditya Vikram Kanoria as Managing Director for three years from November 3, 2026, and the re-appointment of Ms. Shubhangi Agarwal as an Independent Director. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive.

AMPL Capital Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of its 36th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via video conferencing. The company has also announced the closure of its Register of Members and Share Transfer Books from September 19 to September 25, 2026, for the AGM. Remote e-voting will be available from September 22 to September 24, 2026, for shareholders as of the cut-off date, September 18, 2026. Physical letters are being sent to shareholders without registered email addresses to facilitate participation.

AMPL Capital Ltd announced the outcome of its Board Meeting held on August 26, 2026. The Board approved the Director's Report for FY 2025-26, along with its annexures. Additionally, the Notice of the Annual General Meeting (AGM), including proposed resolutions and an explanatory statement, was approved. The company also finalized the date, time, and calendar of events for the AGM. The appointment of a scrutinizer for the e-voting process and scrutiny of the AGM was also approved.

AMPL Capital Ltd (formerly Credent Global Finance Limited) announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 14, 2026. The company reported total income of ₹265.09 Lakhs and a profit after tax of ₹23.02 Lakhs for the standalone entity in Q1 FY27. The consolidated results reflect the performance of its subsidiaries and associate entities. The company also noted its rebranding from Credent Global Finance Limited to AMPL Capital Limited, effective June 20, 2026.

AMPL Capital Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting, which commenced at 5:00 P.M. and concluded at 5:25 P.M., also included the review of the Limited Review Report from the Statutory Auditor. The company was formerly known as Credent Global Finance Limited.

AMPL Capital Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the standalone and consolidated unaudited financial results for the first quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report. Additionally, the company has confirmed the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI regulations regarding insider trading. The financial results and related documents will be available on the company's website.

AMPL Capital Ltd has announced a revised disclosure under SEBI's Takeover Regulations. DP Global Wealth Management LLP, along with its Person Acting in Concert (PAC), Vikas Kataria, has increased its shareholding in AMPL Capital Limited. The acquisition, made through the open market, involved 15,08,810 shares, representing 2.45% of the total share capital. This brings their total holding to 55,96,818 shares, or 9.11% of the company's total share capital. The company was formerly known as Credent Global Finance Ltd. and is listed on BSE Limited.

Novus Capital Advisors Pvt Ltd, acting as the Manager to the Open Offer, has submitted a corrigendum to the public announcement dated June 30, 2026, and its subsequent corrigendum dated July 2, 2026, along with a Detailed Public Statement dated July 7, 2026. This pertains to an open offer for up to 1,59,79,920 equity shares of AMPL Capital Limited (formerly Credent Global Finance Limited) by DP Global Wealth Management LLP and Mr. Vikas Kataria, along with Ms. Supriya Kataria as a Person Acting in Concert. The corrigendum is to be read in continuation with the previous announcements and statements.

Novus Capital Advisors Pvt Ltd, acting as the Manager to the Open Offer, has submitted a Draft Letter of Offer to BSE for AMPL Capital Limited (formerly Credent Global Finance Limited). The open offer is being made by DP Global Wealth Management LLP, Vikas Kataria, and Supriya Kataria (collectively, Acquirers and PAC) to acquire up to 1,59,79,920 equity shares, representing 26% of the total voting equity share capital. The offer price is set at ₹30 per share, payable in cash. This open offer is being made pursuant to SEBI (SAST) Regulations, 2011. The offer is not conditional on minimum acceptance and is not a competing offer. An approval from the Reserve Bank of India (RBI) is required for the transaction's consummation, and the offer price may be revised upwards under certain conditions.