Indo Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 ,inter alia, to consider and approve Independent Directors Meeting
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Indo Credit Capital Ltd has informed BSE that a separate meeting of its Independent Directors will be held on Friday, 20th March 2026 at the company's registered office in Ahmedabad. The agenda includes reviewing the performance of Non-Independent Directors and the Board as a whole, reviewing the performance of the Chairperson, and evaluating the quantity, quality, and timeliness of information flow to the Board. Any other business as decided by the Chair may also be taken up. The intimation was signed by Ramkaran Saini, Whole Time Director, on 11th March 2026. This is a standard corporate governance requirement under SEBI LODR regulations and the Companies Act.
This is a routine regulatory compliance filing with no expected material impact on the stock price or shareholders. Independent Directors' meetings are mandatory periodic governance exercises and do not signal any corporate action.