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Awaiting price reaction for this filing.
Indo Credit Capital Limited has submitted its 32nd Annual Report for the financial year ended 31st March 2025 along with the notice of the 32nd Annual General Meeting (AGM) scheduled for Wednesday, 10th September 2025 at 3:30 PM at the registered office in Ahmedabad. The company, an NBFC, reported gross income from operations of Rs. 12.87 lakhs (down from Rs. 24.87 lakhs in FY24) and a loss after tax of Rs. 5.06 lakhs, with accumulated losses carried forward of Rs. 143.13 lakhs. No dividend has been declared due to inadequate distributable profits, and no new loans were taken from banks or financial institutions during the year. The AGM will consider adoption of financial statements, re-appointment of Mr. Ramkaran Mangachand Saini (Whole Time Director) who retires by rotation, and appointment of Mrs. Rupal Patel as Secretarial Auditor for a five-year term from FY 2025-26 at a proposed fee of Rs. 50,000. E-voting facility is being provided via CDSL, with book closure from 4th to 10th September 2025.
Shareholders should note that the company continues to post losses (though slightly narrowed from the previous year), has accumulated losses exceeding Rs. 1.43 crore, and no dividend is being declared. The reappointment of the Whole Time Director and the appointment of the Secretarial Auditor are routine agenda items unlikely to move the stock, but retail investors should review the full annual report for details on the company's liquidity issues and growth plans before the AGM.