Submission of Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulation 2015 for the 33rd AGM of the Company.
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Awaiting price reaction for this filing.
Octal Credit Capital Ltd submitted the voting results of its 33rd AGM held on 23rd September 2025 in Kolkata. Two ordinary resolutions were put to vote: (1) adoption of the audited annual financial statements (standalone and consolidated) for FY ended 31st March 2025, and (2) reappointment of Mr. Kamal Nayan Jain (DIN: 01325348), who retires by rotation. Both resolutions were passed with overwhelming support — 33,59,798 votes (100%) in favour and only 77 votes against, with no invalid votes. Remote e-voting was conducted through NSDL from 20th to 22nd September 2025, and no shareholders opted to vote by ballot at the meeting. Babu Lal Patni, Practising Company Secretary, acted as the Scrutinizer.
Both resolutions were effectively passed unanimously, including the reappointment of the existing director. This is a routine compliance filing with no material impact on the stock price or shareholder value.