Scintilla Commercial & Credit Ltd — Important, 03-09-2026: Company Update

The company's board approved the draft Board's Report and scheduled the 37th Annual General Meeting, setting the book closure for voting. Key leadership changes include the resignation of the Company Secretary and Compliance Officer, with a new one appointed. The board also proposed the re-appointment of Mr. Jitendra Kumar Goyal as Managing Director. Additionally, two new director appointments, Mr. Amalesh Sadhu as Non-Executive Non-Independent Director and Mr. Alok Kumar Das as Managing Director, were proposed, pending regulatory and shareholder approvals. Related Party Transactions will also be put to shareholders for approval.