Please find enclosed herewith outcome and Proceedings of 35th AGM of the Company held on 26th September 2025.
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Credent Global Finance Ltd (formerly Oracle Credit Limited) held its 35th AGM on September 26, 2025, via video conferencing from 3:30 PM to 3:56 PM, with 21 members in attendance. Chairman and MD/CFO Mr. Aditya Vikram Kanoria addressed shareholders, reviewed the company's performance for FY2024-25, and responded to member queries. A total of 15 resolutions were put to e-voting, including adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, re-appointment of Mr. Mohit K Chheda as a director, appointment of Mr. Vikas Kataria as Executive Director and Mr. Navneet Kumar as Independent Director, and approval of the secretarial auditor. Additionally, 10 material related party transactions were proposed for approval, covering entities such as Credent Asset Management Services, Credent Investment, Credent Property Advisory, Credent Alpha LLP, AZH Consultants LLP, Bengal Tiger Capital Advisors LLP, D.P. Jewelline, Deep Finance, Everence Technologies, and DP Polymers & Chemicals. E-voting results, scrutinised by Mr. Sumit Bajaj, are to be announced within two working days on the BSE and company website.
Routine AGM proceedings with no surprises; voting results on the multiple related party transactions and director appointments are pending and will be disclosed shortly. Shareholders should watch for the e-voting outcome to confirm approval of the new director appointments and related party deals.