Announced Fri, 17 Jul · 15:15 IST

Notice of 34th AGM and Annual Report for FY2025-26

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+4.6%1-day move
₹18.83
prior close
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+4.6+9.4+15.1+9.4+14.7
Up moveDown movePending
AI summary

Octal Credit Capital, a Kolkata based NBFC, has sent the notice for its 34th AGM on Monday, 10 August 2026 at 11:00 AM at its registered office. Book closure runs 4 to 10 August 2026 and e-voting is open from 7 to 9 August. For FY26, standalone profit after tax rose to Rs 9.31 lacs from Rs 4.55 lacs on revenue of Rs 37.86 lacs, but consolidated results show a loss of Rs 157.91 lacs due to share of losses in associates. No dividend declared. Two independent directors resigned and were replaced. Statutory auditor Vasudeo and Associates is proposed for reappointment.

Likely market impact

No dividend for shareholders. Weak consolidated numbers due to associate losses. Board reshuffle and auditor reappointment to be voted on at AGM.