Attached herewith Book Closure Intimation for 35th AGM of the Company is to be held on 26th September 2025
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Credent Global Finance Ltd (formerly Oracle Credit Limited, BSE scrip 539598) has informed the stock exchange about the schedule for its 35th Annual General Meeting. The AGM will be held on Friday, 26th September 2025 at 3:30 PM via video conferencing. The book closure period has been set from 20th September to 26th September 2025 (both days inclusive). The record/cut-off date to determine eligible shareholders is 19th September 2025, and remote e-voting will be open from 23rd to 25th September 2025. This is a routine compliance filing under SEBI LODR Regulation 42 and Section 91 of the Companies Act, 2013.
Shares will not be transferable from 20th to 26th September 2025. Investors must hold shares by 19th September 2025 to be eligible to vote and participate in the AGM. No dividend or corporate action has been announced in this filing.