Octal Credit Capital schedules 34th AGM on Aug 10
Octal Credit Capital Limited has scheduled its 34th Annual General Meeting (AGM) for August 10, 2026, to adopt audited financial statements for FY26 and re-appoint directors. The Board recommended re-appointing Mr. Dilip Kumar Patni and Mr. Arihant Patni, along with new Independent Directors. Statutory auditors M/s Vasudeo & Associates are proposed for a three-year term.
*this image is generated using AI for illustrative purposes only.
Octal Credit Capital Limited has scheduled its 34th Annual General Meeting (AGM) for August 10, 2026, at 11.00 A.M. at its registered office in Kolkata. The meeting will be held to transact ordinary and special business, including the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of directors and statutory auditors.
The Board of Directors has recommended the re-appointment of Mr. Dilip Kumar Patni, who retires by rotation at the ensuing AGM. Additionally, the Board has proposed the re-appointment of Mr. Arihant Patni as Whole-Time Director for a further period of five years commencing from March 29, 2026. Shareholders will also vote on the appointment of Mr. Mukul Jain and Mrs. Sweta Agarwal as Independent Directors for a term of five years.
The Board has recommended the re-appointment of M/s Vasudeo & Associates, Chartered Accountants, as Statutory Auditors for a period of three years, subject to the approval of the members. The Register of Members and Share Transfer Books will remain closed from August 4, 2026, to August 10, 2026.
Key Meeting Details
| Particulars | Details |
|---|---|
| Day and Date | Monday, August 10, 2026 |
| Time | 11.00 A.M. (I.S.T) |
| Venue | 16A, Shakespeare Sarani, Unit-II, 2nd Floor, Kolkata 700071 |
| Book Closure Date | August 4, 2026 to August 10, 2026 |
| E-voting Period | August 7, 2026 at 9:00 A.M. to August 9, 2026 at 5:00 P.M. |
The company has engaged National Securities Depository Limited (NSDL) to provide the e-voting facility. Members whose names appear in the Register of Members as on the cut-off date of August 3, 2026, are eligible to cast their votes electronically.
Historical Stock Returns for Octal Credit Capital
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.62% | +9.14% | -9.59% | -11.90% | -9.26% | +390.05% |
What strategic initiatives are expected to drive Octal Credit Capital's growth over the next five years under the leadership of the re-appointed directors?
How will the re-appointment of the statutory auditors impact the company's compliance and financial reporting standards?
What are the potential market reactions to the appointment of the new Independent Directors and their proposed contributions?
16
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
