Indo Credit Capital Limited Submits SEBI Compliance Certificate for Q4 FY26

Indo Credit Capital Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and was filed on April 8, 2026.

Regulatory Compliance Certificate

The company filed the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This quarterly submission is required to demonstrate compliance with depositories regulations and proper handling of dematerialization processes.

Parameter	Details
Quarter Ended	March 31, 2026
Filing Date	April 8, 2026
Regulation	SEBI Regulation 74(5)
Scrip Code	526887

Registrar Confirmation

MCS Share Transfer Agent Limited, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated April 7, 2026. The certificate confirms several key compliance aspects:

Securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories
All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
Security certificates received for dematerialization were mutilated and cancelled after due verification
Names of depositories were substituted in the register of members as registered owners within the prescribed 15-day timeline

Corporate Information

The submission was signed by Ramkaran Saini, Whole Time Director (DIN: 00439446), on behalf of Indo Credit Capital Limited. The company maintains its registered office at 304, Kaling, B/h. Bata Show Room, Nr. Mt. Carmel School, Ashram Road, Ahmedabad-380 009.

Regulatory Significance

This quarterly compliance certificate demonstrates the company's adherence to SEBI's depositories regulations, ensuring proper dematerialization procedures and maintaining transparency in securities handling processes. The timely submission reflects the company's commitment to regulatory compliance and investor protection measures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.92%	+12.33%	+102.15%	+274.54%	+352.22%	+3,200.00%

Indo Credit Capital Limited has announced the successful completion of its independent directors meeting held on March 20, 2026, in compliance with regulatory requirements under the Securities and Exchange Board of India (LODR) Regulations, 2015.

Meeting Details and Compliance

The meeting was conducted pursuant to Regulation 25(3) of the SEBI (LODR) Regulations, 2015, read with Schedule IV of the Companies Act, 2013. This separate meeting of independent directors for the Financial Year 2025-26 took place at the company's registered office and was presided over by the independent directors present.

Parameter:	Details
Meeting Date:	March 20, 2026
Duration:	12:00 P.M. to 12:30 P.M.
Location:	Registered Office, Ahmedabad
Regulatory Framework:	SEBI (LODR) Regulations, 2015

Key Agenda Items Reviewed

The independent directors conducted a comprehensive evaluation covering multiple aspects of corporate governance and board effectiveness. The meeting agenda included three critical assessment areas:

Board Performance Review: Evaluation of non-independent directors and the board of directors as a whole
Chairperson Assessment: Review of the chairperson's performance, incorporating feedback from both executive and non-executive directors
Information Flow Analysis: Assessment of the quality, quantity, and timeliness of information flow between management and the board of directors

Governance and Information Management

The independent directors specifically focused on evaluating whether the information provided by management enables the board to effectively and reasonably perform their duties. This assessment ensures that directors have access to necessary information for informed decision-making and effective oversight of company operations.