Credent Global Finance Limited will convene a board meeting on June 11, 2026, to consider convening an Extra-Ordinary General Meeting (EGM) to seek shareholder approval for a preferential issue of convertible warrants. The board had previously approved the issuance of these warrants on May 29, 2026. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

The upcoming EGM is necessary to secure the required shareholder consent for the preferential issue. The agenda for the board meeting also includes the consideration of any other business that may be placed before the board with the permission of the Chairman.

Key Meeting Details

The following table outlines the key dates and agenda items related to the upcoming board meeting:

The company submitted the prior intimation to BSE Limited on June 8, 2026. The communication was signed by Aditya Vikram Kanoria, Managing Director.

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.