Indo Credit Capital Limited held its 33rd Annual General Meeting on September 22, 2026, in Ahmedabad. The meeting adopted the audited standalone financial statements for the financial year ended March 31, 2026.

Ramkaran Saini, Whole Time Director, served as the chairperson. Members approved two ordinary resolutions during the session. The first resolution covered the consideration and adoption of the audited financial statements for FY26, along with the reports of the Board of Directors and Auditors. The second resolution addressed the re-appointment of Ramkaran Mangachand Saini (DIN: 00439446) as a director retiring by rotation.

Voting and procedural details

The company provided remote e-voting facilities to members holding shares as of the cut-off date, September 15, 2026. The voting period ran from September 19, 2026, to September 21, 2026, via the CDSL platform. Additionally, ballot paper voting was available at the venue for members who did not participate electronically.

Mrs. Rupal Patel, a practicing company secretary, acted as the scrutinizer for the voting process. The results were scheduled for declaration on the company website and the CDSL website within two working days of the conclusion of the meeting.

Key resolutions passed

The meeting concluded with a vote of thanks to the directors, auditors, and members present.

Indo Credit Capital has confirmed its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:30 pm at its registered office in Ahmedabad. The company’s share transfer books will remain closed from September 11 to September 17, 2026, for the meeting. Remote e-voting opens on September 19.

The notice was dispatched electronically to members on August 29, 2026. The annual report is available on the company’s website and the BSE platform for those without registered email addresses.

Financial Performance

The company reported a net profit of ₹6.08 lakh for FY26, reversing a net loss of ₹5.06 lakh in FY25. Total income from operations rose to ₹28.09 lakh in FY26, up from ₹12.87 lakh in FY25. This growth was driven by a ₹15.05 lakh profit on the sale of investments and stable interest income of ₹13.04 lakh.

Total expenditure increased to ₹22.01 lakh from ₹17.93 lakh in the previous year, largely due to higher employee benefit expenses of ₹14.13 lakh compared to ₹10.43 lakh in FY25.

Balance Sheet Highlights

As of March 31, 2026, total assets stood at ₹1,006.29 lakh, an increase from ₹982.16 lakh in the prior year. Loans advanced to borrowers grew to ₹129.42 lakh from ₹103.77 lakh, while investments remained robust at ₹609.54 lakh. Cash and cash equivalents decreased to ₹4.75 lakh from ₹8.15 lakh.

Meeting Details

The AGM aims to transact ordinary business as per the Companies Act, 2013. Key resolutions include:

• Adoption of the Board of Directors’ and Auditors’ reports for FY26.
• Reappointment of Ramkaran Mangachand Saini (DIN: 00439446), who retires by rotation.

Director Profile

Ramkaran Saini, a Whole Time Director since his first appointment on September 27, 2015, offers himself for reappointment. He holds directorships in four companies, including one listed entity. His remuneration is determined by the Board, with no specific amount disclosed for the last period.

Voting and Logistics

Shareholders can exercise voting rights through remote e-voting via CDSL or NSDL platforms. The voting window opens on September 19, 2026, at 11:00 am and closes on September 21, 2026, at 5:00 pm. The record date for determining voting eligibility is September 15, 2026.

The register of members and share transfer books will remain closed from September 11, 2026, to September 17, 2026. Rupal Patel, Practicing Company Secretary, has been appointed as the scrutinizer for the voting process.