Enclosed herewith is the proceedings of EGM of the Company held on 10th November , 2025.
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Credent Global Finance Limited (formerly Oracle Credit Limited) held an Extra-Ordinary General Meeting on November 10, 2025 via Video Conferencing, which ran from 3:00 PM to 3:24 PM (24 minutes). 30 members attended the meeting. The only business transacted was a Special Resolution to consider and approve capital raising in one or more tranches through the issuance of equity shares via Qualified Institutions Placement (QIP). Voting was conducted through remote e-voting (November 7-9, 2025) and e-voting at the meeting via CDSL, with CS Sumit Bajaj appointed as scrutinizer. The Company Secretary Preeti Sethi and Managing Director Aditya Vikram Kanoria chaired the proceedings. Voting results are expected to be disclosed within two working days.
Approval of the QIP resolution gives the company board the flexibility to raise fresh equity capital from institutional investors, which could dilute existing shareholders if executed. The actual fundraising amount and timing have not been disclosed in this filing, so investors should watch for further announcements on the QIP size and pricing.