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Reg. Off: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra
(East), Mumbai-400051, MH
Corp. Off.: Unit No. 1216, 12th Floor, C-Wing, One BKC, G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra
(East), Mumbai-400051, MH
CIN: L65910MH1991PLC404531; E-mail: compliance@credentglobal.com,
Website: www.credentglobal.com; Contact No.: 022-68452001
CREDENT GLOBAL FINANCE LIMITED
Date: 08th June, 2026
To,
The Manager
BSE Limited,
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai-400001
Company Symbol: CGFL
Scrip Code: 539598
Subject: Prior Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015.
Dear Sir/Ma’am,
In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
as amended, this is to inform you that a meeting of the Board of Directors of Credent Global Finance Limited is
scheduled to be held on Thursday, 11th June, 2026, to consider and approve the following matter(s):
1. To consider convening an Extra-Ordinary General Meeting to seek approval of the shareholders in respect
of the preferential issue of convertible warrants as approved by the Board on 29th May, 2026, as required.
2. To consider and transit any other businesses, if any, which may be placed before the Board with the
permission of the Chairman.
Kindly take the above on record.
Thanking you,
Yours faithfully,
For and on Behalf of
Credent Global Finance Limited
Aditya Vikram Kanoria
Managing Director.
DIN: 07002410
Place: Mumbai
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