Ampl Capital holds 36th AGM, seeks re-appointment of MD Aditya Kanoria
- Ampl Capital held its 36th AGM on September 25, 2026, via video conferencing
- Special resolutions passed for re-appointment of MD Aditya Vikram Kanoria
- Approval sought for material related party transactions with nine associated entities
- Financial statements for FY26 adopted through ordinary resolution
*this image is generated using AI for illustrative purposes only.
AMPL Capital Limited (formerly known as Credent Global Finance Limited) held its 36th Annual General Meeting on September 25, 2026. The meeting, conducted via video conferencing, addressed the adoption of financial statements and several director re-appointments.
The proceedings commenced at 3:30 pm and concluded at 3:50 pm. A total of 42 members attended the meeting through video conferencing. Ms. Preeti Sethi, Company Secretary, welcomed the members and confirmed the presence of requisite quorum. The Chairman, Aditya Vikram Kanoria, who also serves as Managing Director and CFO, addressed the members regarding the company's vision and performance for FY26.
Agenda items transacted
The meeting covered ordinary and special business items as per the notice dated September 2, 2026. Members voted on the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026. Additionally, the appointment of Mr. Mandeep Singh (Executive Director) in place of himself was approved via an ordinary resolution.
Special resolutions were passed for the re-appointment of key leadership figures. These included:
- Re-appointment of Aditya Vikram Kanoria as Managing Director.
- Re-appointment of Shubhangi Agarwal as Independent Director.
- Re-appointment of Sulabh Jain as Independent Director.
Related party transactions
A significant portion of the agenda involved the approval of material related party transactions. Ordinary resolutions were tabled to approve transactions with various entities associated with the company. These entities include:
| Entity Name | Former Name | Resolution Type |
|---|---|---|
| AMPL Asset Management Private Limited | Credent Asset Management Services Private Limited | Ordinary |
| AMPL Wealth Management Private Limited | Credent Investment Private Limited | Ordinary |
| AMPL Capital Advisors Private Limited | Credent Property Advisory Private Limited | Ordinary |
| AZH Consultants LLP | N/A | Ordinary |
| D.P. Jewelline Private Limited | N/A | Ordinary |
| DP Global Wealth Management LLP | N/A | Ordinary |
| Everence Technologies Private Limited | N/A | Ordinary |
| Zero Carbon Tech 24 Private Limited | N/A | Ordinary |
| Bengal Tiger Capital Advisors LLP | N/A | Ordinary |
Governance and voting process
Ms. Mayuri Sinha, Practicing Company Secretary, served as the scrutinizer for the remote e-voting and e-voting processes. The results were scheduled for announcement within two working days from the conclusion of the AGM. The company noted that the notice and board report were taken as read, with members consenting to this procedural step.
Directors present at the meeting included Aditya Vikram Kanoria (Managing Director & CFO), Mandeep Singh (Executive Director), Mohit K Chheda (Non-Executive Non-Independent Director), Sulabh Jain (Independent Director), and Navneet Kumar (Independent Director). The company also sought approval for the appointment of M/s Mayuri Sinha & Co. as Secretarial Auditors.
Historical Stock Returns for Credent Global Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.29% | +3.21% | +21.16% | +25.59% | +19.65% | +266.63% |
How will the extensive related party transactions with entities like AMPL Asset Management and Wealth Management impact the company's future regulatory compliance and minority shareholder interests?
What specific strategic shifts in AMPL Capital's business model are implied by the rebranding from Credent Global Finance and the associated subsidiary name changes?
How might the concentration of leadership roles, with Aditya Vikram Kanoria serving as both Managing Director and CFO, affect investor confidence regarding governance independence?
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