AMPL Capital approves FY26 Director's Report, AGM notice
- AMPL Capital approved Director's Report for FY26
- Board finalized AGM notice and calendar of events
- Scrutinizer appointed for e-voting process
- Meeting held on August 26, 2026
*this image is generated using AI for illustrative purposes only.
AMPL Capital Limited approved its Director's Report for FY26 and the notice for its Annual General Meeting during a board session held on August 26, 2026. The company, formerly known as Credent Global Finance Limited, also finalized the calendar of events for the upcoming meeting.
The Board of Directors commenced the meeting at 4:00 pm and concluded it at 4:45 pm. Aditya Vikram Kanoria, Managing Director, signed the disclosure.
Key Approvals
The board considered and approved several key items in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
- Director's Report along with annexures for FY26
- Notice of AGM pursuant to Section 110 of the Companies Act, 2013
- Appointment of a scrutinizer for the e-voting process and scrutiny of the AGM
- E-voting results
Meeting Details
The company fixed the day, date, and time for the Annual General Meeting. It also approved the proposed resolutions and explanatory statements. The scrutinizer will oversee the conduct of the e-voting process.
Corporate Information
AMPL Capital Limited is registered at Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Bandra Kurla Complex, Mumbai. The company's corporate office is located at the same address.
Historical Stock Returns for Credent Global Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.40% | +1.47% | -6.82% | -4.57% | +11.55% | +357.41% |
What specific financial performance metrics or strategic initiatives highlighted in the FY26 Director's Report might influence investor sentiment ahead of the AGM?
How does the appointment of the scrutinizer for e-voting reflect AMPL Capital's approach to corporate governance and shareholder engagement transparency?
Given the company's rebranding from Credent Global Finance, what strategic shifts or business model changes are likely to be discussed during the upcoming AGM?
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