AMPL Capital Limited (formerly known as Credent Global Finance Limited) secured shareholder approval to issue warrants convertible into equity shares on a preferential basis to specified persons under the promoter or promoter group category during its Extra-Ordinary General Meeting (EGM) held on July 06, 2026. The approval allows the company to raise capital by allotting securities to its promoters, a move that is likely to alter the shareholding structure once the warrants are converted into equity shares.

The EGM was convened pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 03:30 PM IST and concluded at 04:07 PM IST, conducted via video conferencing and other audio-visual means. A total of 55 members attended the meeting, and the requisite quorum was present to transact the business.

EGM Proceedings and Voting

The business transacted at the meeting included a special resolution to consider the issuance of warrants. Mr. Aditya Vikram Kanoria, Managing Director of the company, chaired the meeting. Ms. Preeti Sethi, Company Secretary & Compliance Officer, oversaw the proceedings and the voting process.

Remote e-voting was facilitated by Central Depository Services Limited (CDSL) from July 03, 2026, to July 05, 2026. Additionally, members attending the meeting via video conferencing could cast their votes electronically during the EGM. Mr. Sumit Bajaj, a Practicing Company Secretary, was appointed as the scrutinizer to independently oversee the e-voting process.

Resolution Details

The sole item on the agenda was approved as a special resolution. The details of the business transacted are outlined below:

Eight members raised queries during the meeting, to which the Chairman provided necessary clarifications. The scrutinizer will submit a consolidated report on the voting results within the stipulated time. The results will be available on the company's website and the CDSL portal within two working days of the EGM's conclusion.

Novus Capital Advisors Private Limited has issued a corrigendum to the public announcement dated June 30, 2026, regarding the open offer for AMPL Capital Limited. The corrigendum modifies the details of the underlying transaction that triggered the open offer obligations, specifying a market purchase of 6,16,264 equity shares. This disclosure was submitted to BSE Limited on July 2, 2026, in compliance with the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The open offer is being made by DP Global Wealth Management LLP and Mr. Vikas Kataria, together with Ms. Supriya Kataria as a Person Acting in Concert (PAC). The acquirers propose to purchase up to 1,59,79,920 fully paid-up equity shares, representing 26.00% of the total issued, outstanding, and fully paid-up equity share capital of the target company.

Underlying Transaction Details

The mandatory open offer was triggered by a market purchase. The acquirers intend to acquire shares through a purchase order placed on a recognized stock exchange.

Acquirer and PAC Shareholding

The corrigendum outlines the pre-transaction and proposed post-transaction shareholding of the acquirers and the PAC. Prior to the transaction, the combined holding stood at 1,48,54,093 equity shares, or 24.17% of the total share capital.

If the entire 26.00% of the equity shares are tendered in the open offer, the total shareholding of the acquirers and PAC would increase to 3,14,50,277 equity shares, representing 51.17% of the total share capital. AMPL Capital Limited, formerly known as Credent Global Finance Ltd, has its registered office in Mumbai.