CreditAccess Grameen board to consider Q1FY27 results and fund raising

CreditAccess Grameen has scheduled a Board meeting for July 24, 2026, to consider the unaudited financial results for the quarter ended June 30, 2026. In addition to the quarterly performance, the Board will evaluate proposals to raise funds through the issuance of non-convertible securities, including debentures and foreign currency bonds via private placement, and a public issue of Non-Convertible Debentures in the domestic market. The company plans to undertake these issuances in one or more tranches up to a shelf limit to be decided by the Board.

The meeting is an extension of the intimation dated July 17, 2026, and is being held pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. CreditAccess Grameen has also arranged a conference call on July 24, 2026, at 6:15 PM IST to discuss the financial results with investors and analysts.

Management Participation

The conference call will feature key members of the company's leadership team who will address queries regarding the quarterly performance. The participating executives include:

Name	Designation
Mr. Ganesh Narayanan	MD & CEO
Mr. Gururaj Rao	Chief Operating Officer
Mr. Nilesh Dalvi	Chief Financial Officer
Mr. Sahib Sharma	DGM - Investor Relations

Access Details

Participants can join the conference call using the universal access numbers provided for domestic and international attendees. The specific dial-in numbers for various regions are listed below.

Region	Dial-in Number
USA	18667462133
UK	08081011573
Singapore	8001012045
Hong Kong	800964448
Japan	00531161110

The domestic access numbers are +91 22 6280 1224 and +91 22 7115 8125. For further information regarding the conference call, investors may contact the representatives from Equirus Securities.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.06%	-6.13%	-4.54%	+17.46%	+25.24%	+134.30%

CreditAccess Grameen Limited announced the voting results for its 35th Annual General Meeting (AGM) held on July 03, 2026, through video-conferencing. Shareholders approved all three ordinary resolutions, which included the adoption of annual financial statements, the reappointment of a director, and the appointment of a statutory auditor. The meeting saw participation from 76 members representing 10,65,97,886 shares, with a total of 141,862,466 votes polled across all resolutions.

Voting Results

The resolutions were passed with the requisite majority. The adoption of the Annual Financial Statements received 99.9997% approval, with 141,853,737 votes in favour and 489 against. The appointment of Mr. Massimo Vita (DIN: 07863194) as a director liable to retire by rotation was approved with 96.78% votes in favour, while the appointment of M/s Sundaram & Srinivasan, Chartered Accountants, as a joint statutory auditor received 97.64% approval.

Resolution	Votes In Favour	Votes Against	% In Favour
Adoption of Annual Financial Statements	141,853,737	489	99.9997%
Appointment of Mr. Massimo Vita	137,294,712	4,567,754	96.7802%
Appointment of M/s Sundaram & Srinivasan	138,513,427	3,349,039	97.6392%

Meeting Details

Mr. Rajiv Balakrishnan, Director of Beyond Compliance Corporate Services Private Limited, served as the Scrutinizer for the remote e-voting and voting process. The remote e-voting period was open from June 29, 2026, to July 02, 2026. Key managerial personnel, including Mr. Ganesh Narayanan, Managing Director and CEO, and Mr. Gururaj Rao, Chief Operating Officer, attended the meeting from Bangalore and other locations.