Indo Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve 1.Unaudited financial result ....
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Indo Credit Capital has called a board meeting on August 5, 2025 to consider and approve its unaudited financial results for the quarter ended June 30, 2025, along with the auditor's limited review report. The board will also approve the appointment of Mrs. Rupal Patel, a Practicing Company Secretary, as the secretarial auditor of the company. Additionally, the meeting will finalise the draft Director's Report and Secretarial Audit Report for the year ended March 31, 2024, fix the date and venue for the 32nd Annual General Meeting, and appoint a scrutiniser for the AGM's e-voting process. The trading window for dealing in the company's shares remains closed until 48 hours after the financial results are declared.
This is a routine quarterly results announcement with standard AGM-related housekeeping items. No major corporate action, fundraising, or leadership change is signaled, so near-term stock impact is likely limited pending the actual Q1 numbers.