Credent Global Finance Ltd — Important, 18-10-2025: Company Update

Credent Global Finance has announced an Extra-Ordinary General Meeting (EGM) on Monday, November 10, 2025, at 03:00 P.M. IST via video conferencing or other audio-visual means. Shareholders will consider special businesses during this meeting. E-voting facilities will be available, commencing on Friday, November 07, 2025, at 9:00 A.M. IST and concluding on Sunday, November 09, 2025, at 5:00 P.M. IST. The cut-off date to determine voting eligibility is Monday, November 03, 2025. This allows investors to participate in important company decisions.