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Indo Credit Capital Limited has issued the notice for its 32nd Annual General Meeting scheduled for Wednesday, 10th September 2025 at 3:30 PM at its registered office in Ahmedabad. Three items are on the agenda: (1) adoption of audited financial statements for FY ended 31st March 2025 (statutory auditor M/s Naimish N Shah & Co. issued an unmodified report); (2) re-appointment of Mr. Ramkaran Mangachand Saini (DIN: 00439446), Whole Time Director, who retires by rotation; and (3) appointment of Mrs. Rupal Patel, Practicing Company Secretary, as Secretarial Auditor for a five-year term from FY 2025-2026 with proposed fees of Rs. 50,000. The book closure period is 4th September to 10th September 2025, e-voting runs 7th to 9th September 2025, with cut-off date of 3rd September 2025.
This is a routine AGM notice with standard agenda items — no dividend, fundraising, or major corporate action is proposed. Shareholders can vote electronically from 7-9 September 2025; re-appointment of the existing Whole Time Director and a new secretarial auditor are unlikely to materially impact the stock.