Indo Credit Capital Ltd — Board Meeting, 31-07-2025: Board Meeting

Indo Credit Capital has announced a board meeting to approve the financial results for the first quarter. The agenda also includes the appointment of Mrs. Rupal Patel as the secretarial auditor, and a review of the Draft Director's Report and Secretarial Audit Report for the last financial year. Furthermore, the board will fix the details for the 32nd Annual General Meeting (AGM) for the Financial Year 2024-25, including drafting the notice and appointing a scrutinizer. The trading window for company securities is currently closed and will reopen 48 hours after the financial results are declared, impacting shareholder activity.