Enclosed herewith is the Proceedings of EGM of the Company held on 01st June 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Credent Global Finance Ltd held an Extra-Ordinary General Meeting (EGM) on June 1, 2026 via video conferencing, which concluded within about 26 minutes (3:30 PM to 3:56 PM). The meeting was attended by 28 members. Three special resolutions were put to vote: (1) changing the company's name from 'Credent Global Finance Limited' to 'AMPL Capital Limited' along with corresponding changes to the MOA and AOA; (2) increasing the company's borrowing limits under Section 180(1)(C) of the Companies Act, 2013; and (3) approving creation of mortgage or charge on the company's assets, properties or undertakings under Section 180(1)(A). E-voting was conducted through CDSL, with Mr. Sumit Bajaj appointed as scrutinizer. Five shareholders spoke during the meeting and the chairman, Mr. Aditya Vikram Kanoria, addressed their queries.
If approved, shareholders should expect a rebrand to 'AMPL Capital Limited' and a likely rise in the company's debt capacity. The move to allow charges on assets suggests the company may raise more debt soon, which could affect leverage and risk profile.