Scintilla Commercial & Credit Ltd — Important, 02-09-2025: Company Update

The company's Board has approved the Annual Report for FY25 and scheduled the 36th Annual General Meeting (AGM) for September 26. Key dates include a share transfer book closure from September 20-26, with September 19 as the e-voting cut-off. Mr. Anand Khandelia was appointed Scrutinizer and Secretarial Auditor for five years. The Board plans to put forward M/s Surajit Roy and Associates as Statutory Auditors for a five-year term. Additionally, Mrs. Meena Agarwal joins as an Additional Non-Executive Independent Director, pending shareholder approval. These steps reinforce corporate governance and set the stage for crucial annual shareholder decisions.