Voting result and scrutinizer report under regulation 44(3) of SEBI Listing Regulations.
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Indo Credit Capital Ltd held its 32nd AGM on September 10, 2025, at its registered office in Ahmedabad. Three resolutions were put to vote, and all were passed with 100% approval and zero votes against. Resolution 1 was the adoption of audited financial statements for FY ending March 31, 2025, passed as an Ordinary Resolution. Resolution 2 was the re-appointment of Mr. Ramkaran Saini (DIN: 00439446) as Whole-time Director, passed as a Special Resolution. Resolution 3 was the appointment of the Secretarial Auditor for five years starting FY 2025-2026, also passed as a Special Resolution. Voting turnout was about 10.19% of total shares (7,36,648 shares out of 72,30,800), with 35 members participating. Rupal Patel, Practicing Company Secretary, served as scrutinizer and confirmed all resolutions were passed with requisite majority.
Routine AGM outcome with no contentious resolutions — all items passed unanimously with 100% in favor. Shareholders should note the re-appointment of Ramkaran Saini as Whole-time Director and the five-year appointment of the Secretarial Auditor; no material governance changes or surprises for the stock.