Credent Global Finance Ltd

Dematerialisation processing and listing

• Dematerialisation requests received during the period were confirmed to the depositories by the RTA.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

AMPL Capital Limited: Closure of Trading Window from 01st October, 2026 till the end of 48 hours after the declaration of Unaudited Financial Results for the Quarter and half Year ended 30th September, 2026

AGM Details

• Date/time: 25 September 2026, 3:30 PM IST, via VC/OAVM.
• Record date for voting rights: 18 September 2026.
• End time: 3:50 PM; 15 resolutions considered.
• Total shareholders on record: 5,134; VC attendance by 41 public.
• AGM held in compliance with Companies Act and MCA guidelines.

Key Resolutions

• Ordinary 1: Adopt standalone and consolidated financial statements — Passed.
• Ordinary 2: Re-appoint Mandeep Singh by rotation — Passed.
• Special 3: Re-appoint Aditya Vikram Kanoria as Managing Director — Passed.
• Special 4: Re-appoint Shubhangi Agarwal as Independent Director — Passed.
• Special 5: Re-appoint Sulabh Jain as Independent Director — Passed.
• Ordinary 6: Related party transaction with AMPL Asset Management — Passed.
• Ordinary 7: Related party transaction with AMPL Wealth Management — Passed.
• Ordinary 8: Related party transaction with Ampl Capital Advisors — Passed.
• Ordinary 9: Related party transaction with AZH Consultants LLP — Passed.
• Ordinary 10: Related party transaction with DP Jewelline Private Limited — Passed.
• Ordinary 11: Related party transaction with DP Global Wealth Management LLP — Passed.
• Ordinary 12: Related party transaction with Everence Technologies Private Limited — Passed.
• Ordinary 13: Related party transaction with Zero Carbon Tech 24 Private Limited — Passed.
• Ordinary 14: Related party transaction with Bengal Tiger Capital Advisors LLP — Passed.
• Ordinary 15: Secretarial Auditor appointment of Mayuri Sinha & Co. — Passed.

Auditor & Secretariat

• Secretarial Auditor appointed: Mayuri Sinha & Co. (practising company secretaries).

AGM Details

• Date/time: 25 September 2026, 3:30–3:50 PM (IST) via VC/OAVM.
• Mode: Video Conference/Other Audio-Visual Means (VC/OAVM).
• Attendance: 42 members attended via VC.
• Scrutinizer: Mayuri Sinha & Co. appointed for e-voting.
• Voting: Remote and AGM e-voting; results to be announced within two working days.

Key Resolutions

• Adopt audited standalone and consolidated financial statements for FY2025-26 (Ordinary).
• Re-appoint Mandeep Singh as Director (retirees by rotation) (Ordinary).
• Re-appoint Aditya Vikram Kanoria as Managing Director (Special).
• Re-appoint Shubhangi Agarwal as Independent Director (Special).
• Re-appoint Sulabh Jain as Independent Director (Special).
• Approve material related party transactions with AMPL Asset Management Private Limited (Ordinary).
• Approve material related party transactions with AMPL Wealth Management Private Limited (Ordinary).
• Approve material related party transactions with AMPL Capital Advisors Private Limited (Ordinary).
• Approve material related party transactions with AZH Consultants LLP (Ordinary).
• Approve material related party transactions with D.P. Jewelline Private Limited (Ordinary).
• Approve material related party transactions with DP Global Wealth Management LLP (Ordinary).
• Approve material related party transactions with Everence Technologies Private Limited (Ordinary).
• Approve material related party transactions with Zero Carbon Tech 24 Private Limited (Ordinary).
• Approve material related party transactions with Bengal Tiger Capital Advisors LLP (Ordinary).
• Appoint Secretarial Auditor M/s Mayuri Sinha & Co. (Ordinary).

Director Changes

• Mandeep Singh to be reappointed by rotation as Executive Director.
• Aditya Vikram Kanoria to continue as Managing Director.
• Shubhangi Agarwal reappointed as Independent Director.
• Sulabh Jain reappointed as Independent Director.

Secretarial Auditor Appointment

• Appoint M/s Mayuri Sinha & Co. as Secretarial Auditor.

Related Party Transactions Summary

• AMPL Asset Management Private Limited: material RPT approved (Ordinary).
• AMPL Wealth Management Private Limited: material RPT approved (Ordinary).
• AMPL Capital Advisors Private Limited: material RPT approved (Ordinary).
• AZH Consultants LLP: material RPT approved (Ordinary).
• D.P. Jewelline Private Limited: material RPT approved (Ordinary).
• DP Global Wealth Management LLP: material RPT approved (Ordinary).
• Everence Technologies Private Limited: material RPT approved (Ordinary).
• Zero Carbon Tech 24 Private Limited: material RPT approved (Ordinary).
• Bengal Tiger Capital Advisors LLP: material RPT approved (Ordinary).

Book closure and AGM details

• Book closure: 19 Sep 2026 to 25 Sep 2026 (inclusive).
• Purpose: for the 36th AGM of the company.
• Record date: 18 Sep 2026; determines voting eligibility.
• AGM date: 25 Sep 2026 at 3:30 PM IST via VC/OAVM.
• Security type: Equity shares.
• E-voting: 22 Sep 2026 to 24 Sep 2026.

AGM details

• Date and time: 25 September 2026, 03:30 PM IST.
• Mode: VC/OAVM; no physical attendance.
• Record/Book closure: 19–25 September 2026 (inclusive).

Resolutions

• Adopt standalone and consolidated financial statements for year.
• Re-appoint Mandeep Singh as Executive Director by rotation.
• Re-appoint Aditya Kanoria as MD for 3 years from Nov 3, 2026 with remuneration.
• Re-appoint Shubhangi Agarwal as Independent Director for 2026–2031.
• Re-appoint Sulabh Jain as Independent Director for 2026–2031.
• RPT with AMPL Asset Management up to Rs 10 Cr for 2026-27.
• RPT with AMPL Wealth Management up to Rs 10 Cr for 2026-27.
• RPT with AMPL Capital Advisors up to Rs 10 Cr for 2026-27.
• RPT with AZH Consultants LLP up to Rs 10 Cr.
• RPT with D.P. Jewelline Private Limited up to Rs 10 Cr.
• RPT with DP Global Wealth Management LLP up to Rs 10 Cr.
• RPT with Everence Technologies Private Limited up to Rs 10 Cr.
• RPT with Zero Carbon Tech 24 Private Limited up to Rs 10 Cr.
• RPT with Bengal Tiger Capital Advisors LLP up to Rs 10 Cr.
• Appointment of M/s Mayuri Sinha & Co. as Secretarial Auditor for five years.

Director changes

• Mandeep Singh to retire by rotation; eligible for re-appointment.
• Aditya Kanoria to be re-appointed as MD for 3 years.
• Shubhangi Agarwal to be re-appointed Independent Director for 2026–2031.
• Sulabh Jain to be re-appointed Independent Director for 2026–2031.

Auditors

• Secretarial Auditor: M/s Mayuri Sinha & Co. appointed for five years.

Material related party transactions

• AMPL Asset Management Private Limited: up to Rs 10 Cr.
• AMPL Wealth Management Private Limited: up to Rs 10 Cr.
• AMPL Capital Advisors Private Limited: up to Rs 10 Cr.
• AZH Consultants LLP: up to Rs 10 Cr.
• D.P. Jewelline Private Limited: up to Rs 10 Cr.
• DP Global Wealth Management LLP: up to Rs 10 Cr.
• Everence Technologies Private Limited: up to Rs 10 Cr.
• Zero Carbon Tech 24 Private Limited: up to Rs 10 Cr.
• Bengal Tiger Capital Advisors LLP: up to Rs 10 Cr.

Other material approvals

• Approval of Secretarial Auditor appointment for five years.

Financial highlights

• Standalone operating revenue ₹4,251.07 L, up ~333% YoY.
• Standalone PAT ₹2,796.27 L, up ~1,191% YoY.
• Consolidated revenue ₹4,871.90 L; PAT ₹2,500.79 L.
• Dividend for FY2025-26: none declared.

Subsidiaries & name changes

• Subsidiaries renamed: Credent Investment Private Limited to AMPL Wealth Management Private Limited.
• Credent Property Advisory Private Limited renamed to AMPL Capital Advisors Private Limited.
• Credent Asset Management Services Private Limited renamed to AMPL Asset Management Private Limited.
• Employee count 14 as of 31 Mar 2026.

Governance & leadership

• CEO Samir Agarwal resigned Sept 29, 2025.
• Vikas Kataria appointed Executive Director on 21 Jul 2025.
• Navneet Kumar appointed Independent Director on 21 Jul 2025.
• Shubhangi Agarwal reappointed Independent Director 2026-2031; Sulabh Jain reappointed.
• Audit Committee held 4 meetings in 2025-26.
• Independent Directors met on 27 Mar 2026.

Capital & fundraising

• Renamed to AMPL Capital Limited; ROC approval June 20, 2026; BSE update July 7, 2026.
• RBI issued fresh CoR for AMPL on Aug 18, 2026.
• QIP allotment: MGO 20L, Al Maha 40L, Minerva 40L shares.
• Convertible warrants: 76 L warrants at ₹30; post-year.

Audit, risk & controls

• Statutory and secretarial audits reported no qualifications.
• Internal controls: adequate; no material weaknesses observed.
• POSH compliance; no harassment complaints.
• MR-3 Secretarial Audit conducted; post-year appointment.

CSR, governance & policies

• CSR not applicable for FY2025-26.
• Whistle Blower, Insider Trading and UPSI policies posted on amplcapital.com.
• Remuneration policy and board diversity policy published on website.

Outlook & risks

• NBFC sector opportunities in rural markets persist.
• Risks include credit, liquidity, and interest rate exposure.
• Regulatory changes and competition remain key factors.

Key Decisions

• Approved Director's Report and Annexures for FY 2025-26.
• Approved Notice of AGM, proposed resolutions, explanatory statement, and calendar of events.
• Approved appointment of Scrutinizer for e-voting and AGM results scrutiny.