Octal Credit Capital has scheduled a board of directors meeting for Friday, May 29, 2026. The primary agenda for this session is to consider and adopt the audited financial results for the financial year ended March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on several key matters during the session, with a primary focus on the company's financial performance for the full fiscal year. The specific items on the agenda include:

• Consider and adopt the Audited Standalone Accounts for the Financial Year ended March 31, 2026.
• Consider and adopt the Audited Consolidated Accounts for the Financial Year ended March 31, 2026.
• Appoint the Secretarial Auditor of the Company for the Financial Year 2026-2027.
• Appoint the Internal Auditor of the Company for the Financial Year 2026-2027 and 2027-28.

Trading Window Closure

In accordance with the company's Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the trading window for dealing in the securities of Octal Credit Capital Limited remains closed. This closure, which began on March 23, 2026, will continue until the end of 48 hours after the announcement of the audited financial results to the stock exchanges.

Meeting Details

The meeting is being convened pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will also discuss any other matter with the permission of the Chair.

Octal Credit Capital Limited has appointed Mukul Jain and Sweta Agarwal as Additional Directors, designated as Independent Directors. The decision was approved by the Board of Directors during its meeting held on May 21, 2026. These appointments are subject to the approval of the shareholders and other necessary statutory approvals.

Details of Appointments

The newly appointed directors will serve a five-year term commencing from May 21, 2026. The company has disclosed that neither director holds any equity shares in the entity at present. The appointments align with the requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profiles

Mukul Jain brings nearly 12 years of experience in corporate finance and corporate strategy, having held leadership roles in various organizations. He holds a Bachelor of Commerce (Honours) degree. Sweta Agarwal is a qualified Company Secretary with over a decade of experience. Her expertise lies in Corporate Law, Compliances, and the finance sector.

The company confirmed that both appointees are not debarred from holding the office of director by any order of SEBI or other regulatory authorities. The necessary disclosures regarding the relationship between directors have been submitted as NIL.