Indo Credit Capital Limited has closed its trading window for dealing in company securities starting October 1, 2026. The closure remains in effect until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

This restriction applies to promoters, members of the promoter group, directors, key managerial personnel, insiders, designated persons, connected persons, and their immediate relatives. The move ensures compliance with SEBI regulations prohibiting insider trading during sensitive periods.

Regulatory Compliance and Scope

The trading window closure is mandated under Clause 4(2) of Schedule B read with Regulation 9 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It also adheres to SEBI Circular No. SEBI/HO/ISD/ISD-SEC-4/P/CIR/2022/107 dated August 5, 2022, and SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023.

All designated persons are advised not to enter into any transaction involving the securities of the company during this period. This includes dependants and immediate relatives as defined in the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons.

Upcoming Board Meeting

The date for the Board Meeting to approve the unaudited financial results for Q2FY27 will be announced in due course. Until then, the trading ban remains active to prevent any potential misuse of unpublished price-sensitive information.

Indo Credit Capital Limited passed all resolutions at its 33rd Annual General Meeting held on September 22, 2026, with 100% of votes polled in favor. The meeting adopted the audited standalone financial statements for FY26 and re-appointed Ramkaran Saini as director.

The voting results, declared on September 23, 2026, show that out of 11,243 shareholders on the record date, only 46 public shareholders and 3 promoters participated in person or through proxy. No votes were cast against any resolution, and no invalid votes were recorded.

Voting participation and turnout

The company provided remote e-voting facilities via CDSL from September 19 to September 21, 2026. Despite a large shareholder base of 11,243 members, physical attendance was limited. The scrutinizer report confirms that 54 members voted in total across both e-voting and ballot paper modes for each resolution.

Key resolutions passed

Two ordinary resolutions were considered and passed unanimously by those present:

1. Adoption of Financial Statements: Consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with Board and Auditor reports.
2. Director Re-appointment: Re-appointment of Ramkaran Mangachand Saini (DIN: 00439446) as Whole Time Director retiring by rotation.

Mrs. Rupal Patel, Practicing Company Secretary, served as the scrutinizer. Her report dated September 23, 2026, confirmed that the requisite majority was achieved for both resolutions. The electronic data containing records of remote e-voting and AGM voting was handed over to the Chairperson for safekeeping.