Notice of 35th AGM for the Financial Year 2024-25.
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Credent Global Finance (formerly Oracle Credit Limited) has called its 35th AGM on Friday, September 26, 2025 at 3:30 PM via video conferencing. The Register of Members will be closed from September 20 to September 26, 2025. Shareholders will vote on adopting the audited standalone and consolidated financial statements for the year ended March 31, 2025, and on the re-appointment of Mr. Mohit K Chheda as Non-Executive Director by rotation. Two special resolutions seek approval to appoint Mr. Vikas Kataria as Executive Director (effective July 21, 2025) and Mr. Navneet Kumar as Independent Director for a five-year term (July 21, 2025 to July 20, 2030). Additionally, members will consider appointing M/s Sumit Bajaj & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The notice also lists 10 separate resolutions seeking shareholder approval for material related party transactions with entities including Credent Asset Management Services, Credent Investment, Credent Property Advisory, Deep Finance, and Everence Technologies (each up to Rs 25 crore), and with Credent Alpha LLP, AZH Consultants LLP, and Bengal Tiger Capital Advisors LLP (each up to Rs 10 crore), all for FY 2025-26.
This is a routine AGM notice, but it packs several governance decisions: ratification of FY25 accounts, new board appointments, a long-term secretarial auditor, and approval for sizeable related party transactions (totalling up to Rs 205 crore across 10 counterparties). Shareholders should review the related party transactions carefully for any governance or conflict-of-interest concerns before voting.