Attached herewith newspaper advertisement regarding Notice of 35th Annual General Meeting , Book Closure and E-voting information for FY 2024-25.
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Credent Global Finance Limited (formerly Oracle Credit Limited, BSE Scrip: 539598) has filed copies of a newspaper advertisement published on September 2, 2025 regarding its 35th Annual General Meeting. The advertisement was published in Financial Express (English) and Pratahkal (Marathi) newspapers, in compliance with SEBI Listing Regulations 2015 (Regulation 30 and 47). The notice covers key information for shareholders including the AGM date, book closure period, and e-voting facility details for FY 2024-25. Shareholders are advised to check the published notice for specific dates related to the AGM, cut-off date for e-voting eligibility, and the book closure window during which share transfers will not be processed.
This is a routine regulatory compliance filing with no direct material impact on the stock price. Shareholders should review the notice for the AGM date, book closure dates, and e-voting instructions to ensure their voting rights are exercised properly.