Attached herewith Scrutinizers Report and Voting Results of the 35th AGM of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Credent Global Finance Limited held its 35th Annual General Meeting on September 26, 2025 via video conferencing, where all 15 resolutions were passed with overwhelming shareholder support (over 99.99% in favour on every resolution). Key items approved include the adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Mohit K Chheda as a director (retiring by rotation), appointment of Mr. Vikas Kataria as Executive Director and Mr. Navneet Kumar as Independent Director (both via special resolutions), appointment of the Secretarial Auditor, and approval of material related party transactions with 10 Credent group and associate entities. Out of 4,830 shareholders on record date, only 1 promoter and 20 public shareholders attended the meeting through video conferencing, and total valid votes polled ranged from about 15.5% to 46.6% of outstanding shares depending on the resolution.
This is a routine post-AGM disclosure confirming that all agenda items including director appointments and related party transactions were cleared by shareholders with near-unanimous support, so there is no negative governance signal for retail investors. Promoters (holding ~31% of equity) voted in favour of every resolution, including the related party transactions, and no significant dissent was recorded on any item.