Credent Global Finance Limited has scheduled an Extra-Ordinary General Meeting (EGM) on July 6, 2026, to seek shareholder approval for a preferential issue of convertible warrants. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 3:30 P.M. IST, complying with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors previously approved the issuance of warrants on May 29, 2026, and subsequently decided to convene the EGM on June 11, 2026.

The notice for the EGM was dispatched electronically on June 11, 2026, to members whose email IDs are registered with the company or depositories as on the cut-off date of June 5, 2026. The company has appointed Mr. Sumit Bajaj, proprietor of M/s Sumit Bajaj & Associates, as the Scrutinizer to oversee the e-voting process.

Key Meeting Details

Shareholders can participate in remote e-voting, facilitated by Central Depositories Services Limited (CDSL), between July 3 and July 5, 2026. The voting rights will be proportionate to the equity shares held by members as on the cut-off date of June 29, 2026. Members who have cast their votes remotely may attend the EGM but will not be entitled to vote again. The company has encouraged members to submit queries in advance by June 29, 2026, to ensure a smooth conduct of proceedings.

Credent Global Finance Limited shareholders approved changing the company name to AMPL Capital Limited and increasing borrowing limits at an Extra-Ordinary General Meeting (EGM) held on June 01, 2026. The meeting, conducted via video conferencing, also sanctioned the creation of mortgages or charges on the company's assets under Section 180(1)(A) of the Companies Act, 2013. These resolutions were passed as special resolutions, enabling the company to alter its Memorandum of Association (MoA) and Articles of Association (AoA) and expand its financial leverage.

The EGM commenced at 03:30 P.M. and concluded at 03:56 P.M., with 28 members participating. Mr. Aditya Vikram Kanoria, Managing Director, chaired the meeting, while Ms. Preeti Sethi, Company Secretary & Compliance Officer, oversaw the proceedings. Mr. Sumit Bajaj, a Practicing Company Secretary, was appointed as the scrutinizer to independently monitor the e-voting process.

Remote e-voting was facilitated from May 29, 2026, to May 31, 2026, allowing shareholders to vote electronically prior to the meeting. Members who had not cast their votes remotely were provided an opportunity to vote during the EGM via the e-Voting System provided by Central Depository Services Limited (CDSL). The scrutinizer was tasked with compiling and submitting a consolidated report on the voting results.

The table below outlines the key resolutions passed during the meeting:

Five shareholders raised queries during the meeting, to which the Chairman and Managing Director provided necessary clarifications. The voting results will be available on the company's website and the CDSL portal within two working days of the EGM's conclusion. The results will also be submitted to BSE Limited.