Enclosed herewith the Outcome of Board Meeting held on today i.e. March 27, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Credent Global Finance Ltd met on March 27, 2026, and approved two key items. First, the Corporate Office is being relocated from MICL Aaradhya One Earth in Ghatkopar East to One BKC, Bandra East, Mumbai, effective the same day. Second, the Board approved changing the company's name from 'Credent Global Finance Limited' to 'Ampl Capital Limited'. This name change is subject to receiving No Objection Certificates from the Reserve Bank of India (RBI) and the Ministry of Corporate Affairs (MCA), along with other necessary approvals. The company is an NBFC (CIN: L65910MH1991PLC404531), so the RBI approval is critical as it regulates NBFCs. The meeting lasted 30 minutes, from 5:00 PM to 5:30 PM IST.
For shareholders, the office relocation is purely administrative. The proposed name change from a 'Finance' identity to 'Capital' suggests a possible strategic re-positioning or business diversification, but execution depends on RBI and MCA approvals, which introduces regulatory uncertainty in the near term.