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

The company's board convened, approving the FY25 Board’s Report. The 36th Annual General Meeting will be held on September 26, with key dates for investors including September 19 for remote e-voting and September 20-26 for share transfer book closure. Significant governance changes include the appointment of Mr. Anand Khandelia as Secretarial Auditor for five years. The board, guided by the Audit Committee, also approved the proposed appointment of M/s Surajit Roy and Associates as Statutory Auditors for a similar term. Furthermore, Mrs. Meena Agarwal was appointed as an Additional Non-Executive Independent Director, effective immediately, subject to shareholder approval.