The Company decided to hold their 36th Annual General Meeting on Friday, 26th September, 2025 at B B D Bag Association, Commerce House, 2A, Ganesh Chandra Avenue, Kolkata-700013. A copy ....
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Scintilla Commercial & Credit Ltd, a Kolkata-based NBFC (BSE Scrip: 538857), has fixed its 36th AGM for Friday, 26th September 2025 at 3:00 PM at B B D Bag Professional Association, Kolkata. Six resolutions are on the agenda: (1) adoption of FY25 audited financials, (2) re-appointment of Mr. Jitendra Kumar Goyal who retires by rotation, (3) appointment of M/s Surajit Roy & Associates as Statutory Auditors for 5 years (till 41st AGM in 2030) — they had earlier filled a casual vacancy after M/s Ghosh & Basu LLP resigned in August 2024, (4) appointment of Mr. Anand Khandelia as Secretarial Auditor for 5 years at Rs 5,000 per annum, (5) approval of material related party transactions with a long list of related parties (mostly KMPs, relatives and their entities) with per-party limits of up to Rs 2.5 crore for securities/loans and (6) appointment of Mrs. Meena Agarwal as Non-Executive Independent Director for 5 years. Remote e-voting runs from 23-25 September 2025 and the shareholder register is closed from 20-26 September 2025.
Routine procedural AGM for shareholders to approve. Shareholders should review the omnibus related-party transaction approval (Item 5), as it allows transactions exceeding 10% of consolidated turnover or Rs 1,000 crore with KMP-related entities. The appointment of a new independent director and ratification of statutory auditor (replacing the firm that quit in 2024) are governance-positive but largely formal in nature for this small NBFC.