Scintilla Commercial & Credit Ltd — Important, 26-09-2025: Company Update

Scintilla Commercial & Credit Limited's 36th Annual General Meeting concluded with several key decisions impacting governance and operations. Shareholders approved the standalone financial statements for the past fiscal year. The company re-appointed Mr. Jitendra Kumar Goyal as a director. M/s Surajit Roy and Associates were appointed as Statutory Auditors, and Mr. Anand Khandelia as Secretarial Auditor, both for five-year terms. Additionally, Mrs. Meena Agarwal was appointed as a Non-Executive Independent Director for five years. Shareholders also gave their consent to existing and proposed material Related Party Transactions. The voting results are pending declaration.