Attached herewith Letter sent to Shareholders Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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Credent Global Finance Ltd has informed BSE that it has sent letters to shareholders whose email addresses are not registered with the company, registrar, or depository participants, providing them the weblink to access the Annual Report for FY 2024-25. The company's 35th Annual General Meeting is scheduled for Friday, September 26, 2025, at 3:30 PM IST, to be held via video conference or other audio-visual means. The notice and annual report are being sent by email to shareholders with registered email IDs, while others can access them at credentglobal.com or on the BSE website. Shareholders have also been reminded to update their KYC details (PAN, contact details, mobile number, bank account, and signature) and ensure their bank account information is current to receive any dividend electronically.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Investors should note the upcoming AGM date (September 26, 2025) and ensure their contact and bank details are updated with the company or their depository participant to receive communications and any future dividends on time.