Submission of AGM Proceeding under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 for the AGM held on Tuesday 23rd September, 2025 at 11.00AM
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Octal Credit Capital Ltd held its 33rd Annual General Meeting on 23rd September 2025 at 11:00 AM at its registered office in Kolkata, with 32 members present. The meeting covered two ordinary business items: adoption of the audited annual financial statements (standalone and consolidated) for FY ended 31st March 2025, and the reappointment of Mr. Kamal Nayan Jain (DIN 01325348), who retires by rotation. CS Babu Lal Patni was appointed as scrutinizer for remote e-voting and e-voting during the AGM, with results to be submitted to stock exchanges later. The Chairman noted the company's performance and current economic challenges, expressing hope for improvement. Women Director Mrs. Vandana Patni could not attend due to extreme weather. No questions or queries were raised by shareholders present.
This is a routine regulatory filing confirming the AGM was conducted with quorum and key agenda items (financial statement adoption and director reappointment) were taken up. The e-voting results are pending submission, which could be the next catalyst to watch. No contentious issues were raised by shareholders at the meeting.