NOTICE OF AGM 2025 ALONG WITH BOOK CLOSURE NOTICE AND ANNUAL REPORT 2025
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Octal Credit Capital Ltd, an RBI-registered non-deposit taking NBFC (Base Layer) listed on BSE, has scheduled its 33rd AGM for Tuesday, 23rd September 2025 at 11:00 AM at its Kolkata office. Book closure runs from 17th to 23rd September 2025, with e-voting open from 20th to 22nd September and 16th September as the cut-off date. For FY25, standalone total income rose to Rs 34.00 lakh (from Rs 28.40 lakh), but profit after tax fell sharply to Rs 4.55 lakh (from Rs 11.16 lakh); consolidated results swung to a loss of Rs 59.21 lakh due to share of losses from associates. Total comprehensive income was healthy at Rs 441.37 lakh (vs Rs 234.61 lakh), driven by gains on equity investments. No dividend has been recommended owing to insufficient profit, though Rs 19.66 lakh has been transferred to the statutory reserve under Section 45 IC of the RBI Act.
This is a routine AGM and annual report submission; the absence of a dividend and weak standalone PAT are mildly negative for income-seeking shareholders, but management's guidance to more than double revenues in FY26 and double again in FY27 offers some forward-looking support.