Proceedings of the AGM of the company
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Indo Credit Capital Ltd held its 32nd Annual General Meeting on September 10, 2025, at the registered office in Ahmedabad from 3:30 PM to 4:10 PM. The meeting was chaired by Whole Time Director Mr. Ramkaran Saini, with statutory and secretarial auditors also present. Three key resolutions were transacted: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Ramkaran Saini as a director retiring by rotation, and (3) appointment of the Secretarial Auditor for a further five-year term from FY 2025-26 via special resolution. Remote e-voting was conducted via CDSL from September 7-9, 2025, with ballot voting also available at the venue. Mrs. Rupal Patel was appointed as Scrutinizer, and voting results were pending submission to the stock exchange within two working days.
This is a routine regulatory disclosure confirming that standard AGM business was completed. No major corporate actions, dividend declarations, or capital changes were announced. Shareholders should await the formal voting results to confirm approval of all resolutions, particularly the special resolution for secretarial auditor appointment.