Scintilla Commercial & Credit Ltd

Scintilla Commercial & Credit Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 30, 2026, at 2:00 PM IST at Commerce House, Kolkata. The notice includes instructions for e-voting, which will be open from September 27 to September 29, 2026. The cut-off date for voting eligibility is September 23, 2026. The company also released its Annual Report for the Financial Year 2025-26, which is available on their website. The report indicates a total income of ₹6502.38 thousand for FY26, a slight increase from the previous year, but a net loss of ₹1880.46 thousand compared to a profit in the prior year. There was no change in the company's business nature, which remains in Investment and Finance.

Scintilla Commercial & Credit Ltd has announced its 37th Annual General Meeting (AGM) scheduled for September 30, 2026, at 2:00 PM IST, to be held at "B B D Bag Professional Association", "Commerce House", Kolkata. The company has also released its Annual Report for the Financial Year 2025-26, along with the Notice of AGM and e-voting instructions. The remote e-voting period will commence on September 27, 2026, and conclude on September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026. The company reported a total income of ₹6502.38 thousand for FY26, with a net loss of ₹1880.46 thousand, a shift from a profit in the previous year. The nature of business remains unchanged, primarily in Investment and Finance.

Scintilla Commercial & Credit Ltd's Board of Directors met on September 3, 2026, approving various matters including the draft Board's Report for FY26 and the convening of the 37th Annual General Meeting (AGM) on September 30, 2026. The register of members will close from September 24-30, 2026, for the AGM. The Board also noted the resignation of Mrs. Priyanka Mohta as Company Secretary & Compliance Officer, effective September 3, 2026, and approved the appointment of Mrs. Sushma Budhia to the same role from September 4, 2026. 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.

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.

Scintilla Commercial & Credit Ltd announced board meeting outcomes on August 13, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the board approved the appointment of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional Non-Executive Independent Directors, subject to member approval at the upcoming AGM. The internal audit report for the financial year ended March 31, 2026, was also taken on record.

Scintilla Commercial & Credit Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The board also took note of the internal audit report for the financial year ended March 31, 2026. Additionally, the board approved the appointment of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional Non-Executive Independent Directors, subject to shareholder approval at the upcoming Annual General Meeting. Both appointments are effective immediately and are for a period of five years.

Scintilla Commercial & Credit Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. Additionally, the company appointed Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional Non-Executive Independent Directors, subject to member approval. The board also took note of the Internal Audit Report for the financial year ended March 31, 2026.

Scintilla Commercial & Credit Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the company will address any other business with the Chairman's permission. The trading window for dealing in the company's securities will remain closed for designated personnel until 48 hours after the declaration of these financial results.

Scintilla Commercial & Credit Ltd has announced the closure of its trading window from July 1, 2026. The window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015, affecting Directors, Promoters, Designated Persons, Senior Management, and their immediate relatives. The measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Scintilla Commercial & Credit Ltd's board meeting on May 30, 2026, approved audited financial results for the quarter and year ended March 31, 2026. M/s. Srimal Jain & Co., Chartered Accountants, were appointed as Internal Auditors for FY 2026-27. The board also approved related party transactions for the half year ended March 31, 2026. Surajit Roy & Associates issued an unmodified audit opinion on the financial results.