Oracle Credit Ltd

Credent Global Finance Ltd has announced that its Board of Directors will convene on June 11, 2026. The primary agenda item is to consider the convening of an Extra-Ordinary General Meeting (EGM). This EGM is required to seek shareholder approval for a preferential issue of convertible warrants, which was previously approved by the Board on May 29, 2026. The meeting will also address any other business as permitted by the Chairman.

Credent Global Finance Ltd. revised the outcome of its Board Meeting held on May 29, 2026, to correct clerical errors related to the issuance of warrants convertible into equity shares on a preferential basis. The corrected details include the approval of audited standalone and consolidated financial results for the year ended March 31, 2026, and the issuance of up to 76,00,000 convertible equity warrants to a Promoter at ₹30 per warrant, aggregating to ₹22.8 Crore. The issuance is subject to shareholder and regulatory approvals.

Credent Global Finance Ltd's board meeting on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the issuance of up to 61,46,123 convertible equity warrants to a promoter, at ₹29.75 per warrant, aggregating to ₹18,28,47,159, on a preferential allotment basis, subject to shareholder and regulatory approvals.

Credent Global Finance Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider a proposal for raising funds through the issuance of equity shares, convertible bonds, debentures, warrants, or other equity-linked securities. The trading window for designated persons and their relatives has been closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Credent Global Finance Ltd has announced an Extraordinary General Meeting (EGM) scheduled for June 1, 2026, to seek shareholder approval for key resolutions. The primary agenda includes changing the company's name from "Credent Global Finance Limited" to "AMPL Capital Limited" and making consequential alterations to the Memorandum of Association (MOA) and Articles of Association (AOA). Additionally, the EGM will address the approval of increased borrowing limits under Section 180(1)(C) of the Companies Act, 2013, and the approval for creating a mortgage or charge on the company's assets under Section 180(1)(A) of the same act. Remote e-voting will be available from May 29-31, 2026.

Credent Global Finance Ltd's board approved modifications to resolutions under Section 180 of the Companies Act, 2013, subject to shareholder approval. They also approved creating a mortgage or charge on company assets, also pending shareholder approval. An EGM will be convened via video conferencing to seek approval for changing the company name to AMPL Capital Limited, altering the MOA and AOA, increasing borrowing limits, and approving the asset mortgage. M/s. Sumit Bajaj & Associates were appointed as scrutinizer for the e-voting process. The board meeting was held on May 7, 2026, from 3:30 PM to 3:50 PM (IST).

Credent Global Finance Limited has announced the opening of a new branch office in Ghaziabad, Uttar Pradesh, as of April 01st, 2026. The new branch is located at Branch Address Ghaziabad Shop no. SB-14A, SB-14B, SB-15A & SB-15B (LGF) Block, Jaipuria Sunrise Plaza 12A Ahinsa Khand Indirapuram Ghaziabad.

Credent Global Finance Ltd. announced a shift in its corporate office and a proposed change in its name to Ampl Capital Ltd. The board of directors approved the shifting of the corporate office from MICL Aaradhya One Earth, Four Point H Wing Pant Nagar Ghatkopar East Mumbai 400075 to Unit No. 1216, 12th Floor, C-wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051, effective from March 27, 2026. Additionally, the board approved a change in the company's name to Ampl Capital Ltd., subject to approval from the Reserve Bank of India, Ministry of Corporate Affairs, and other necessary authorities.

Credent Global Finance Ltd. announced the outcome of its Board Meeting held on March 27, 2026. The Board approved the shifting of the Corporate Office from MICL Aaradhya One Earth, Four Point H Wing Pant Nagar Ghatkopar East Mumbai 400075 to Unit No. 1216, 12th Floor, C-wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra 400051, effective from the same date. Additionally, the Board approved a change in the company's name from 'CREDENT GLOBAL FINANCE LIMITED' to 'AMPL CAPITAL LIMITED', subject to approval from the Reserve Bank of India, Ministry of Corporate Affairs, and other necessary authorities.

Credent Global Finance Ltd has announced the closure of the trading window for the approval of Audited Financial results for the quarter and year ending on March 31, 2026. The trading window for Designated Persons, Connected Persons as defined in the 'Code of Conduct' and their immediate relatives will be closed from April 1, 2026, till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the consideration and declaration of the Audited Financial Results will be intimated later.