Indo Credit Capital Ltd

Governance and reporting approvals

• Approved Directors' Report for year ended 31 Mar 2026 and Secretarial Audit Report.

AGM scheduling and notices

• 33rd AGM to be held Sep 22, 2026 via VC; AGM notice approved.

Register closure and record date

• Register of Members and transfer books closed Sep 11–17, 2026 for AGM.

Scrutinizer appointment

• Mrs. Rupal Patel, PCS, appointed Scrutinizer for remote e-voting and AGM voting.

Meeting Details

• Date: August 18, 2026.
• Venue: Registered Office, 304, Kaling, B/h. Bata Show Room, Ashram Road, Ahmedabad-380 009.
• Time: Not disclosed.

Key Agenda Items

• Approve Draft Director’s Report and Secretarial Audit Report for year ended March 31, 2026.
• Fix day, date, time, and venue of 33rd AGM for FY 2025-26 and draft Notice.
• Decide on dates for closure of Register of Members and Share Transfer Register.
• Approve draft notice for Annual General Meeting.
• Appoint Scrutinizer for remote e-voting and AGM.

Other Notes

Financial results

• Unaudited standalone results for quarter ended 30 June 2026 approved; reviewed by audit committee.
• Statutory auditors carried out a limited review.

Other business reviewed

• Board reviewed the company's other businesses.

Auditor remarks

• Limited review concluded no material misstatement; report submitted under SEBI LODR.

Dematerialisation compliance

• Dematerialisation requests processed; securities dematerialised listed on stock exchanges where existing securities are listed.
• Physical certificates dematerialised were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Independent Directors Meeting Outcome

• Reviewed performance of non-independent directors and entire board
• Reviewed chairperson's performance considering executive and non-executive views
• Assessed quality and timeliness of information flow between management and board

🗓️ Meeting Details

• Independent Directors meeting scheduled for 20 March 2026 at the company's registered office.

📍 Key Agenda Items

• Review performance of Non-Independent Directors and the entire Board.
• Evaluate Chairperson's performance.
• Assess quantity, quality, and timeliness of information flow to the Board.

Financial Performance 📊

• Q3 FY26 total income was Rs 630 lakh, down from Rs 875 lakh in Q2 FY26.
• Q3 FY26 net profit was Rs 218 lakh, up from Rs 34 lakh in Q2 FY26.
• Nine months ended Dec 31, 2025 showed a net loss of Rs 252 lakh, improved from Rs 389 lakh loss last year.
• Q3 FY26 EPS was Rs 0.03 basic and diluted, down from Rs 0.05 in Q2 FY26.
• Employee benefit expenses rose to Rs 341 lakh in Q3 FY26 from Rs 295 lakh in Q2 FY26.
• Other expenses decreased to Rs 51 lakh in Q3 FY26 from Rs 190 lakh in Q2 FY26.

Business Model & Segments

• Operates in a single segment: Non-Banking Financial Institution (NBFI).

Corporate & Compliance

• Board approved unaudited Q3 and nine-month results on February 5, 2026; auditors issued limited review with no qualifications.