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.

Indo Credit Capital Limited Board of Directors approved the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026, during a meeting held on August 18, 2026. The board also convened the company's 33rd Annual General Meeting (AGM) for shareholders.

The meeting took place at the company's registered office in Ahmedabad, commencing at 4:30 pm and concluding at 5:00 pm. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board took on record several key resolutions.

Key Resolutions

The board approved the following items during the session:

• Approval of the Director's Report for the year ended March 31, 2026.
• Adoption of the Secretarial Audit Report pursuant to Section 204(1) of the Companies Act, 2013 and Rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014.
• Convening of the 33rd AGM on September 22, 2026, at 3:30 pm via Video Conferencing (VC).
• Approval of the draft Notice of AGM.

AGM Logistics

Shareholders are required to note that the Register of Members and Share Transfer Books will remain closed from September 11, 2026, to September 17, 2026 (both days inclusive). This closure is necessary to determine eligibility for voting at the upcoming annual general meeting.

Mrs. Rupal Patel, a Practicing Company Secretary, was appointed as the Scrutinizer for both remote e-voting and voting conducted during the AGM. The board also reviewed other business matters pertaining to the company.