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

The company's board approved its annual report and set its 37th Annual General Meeting (AGM) for September 30, 2026. Share books will close September 24-30 for the AGM. The board noted the resignation of its Company Secretary and Compliance Officer, effective September 3, appointing Mrs. Sushma Budhia from September 4. It also proposed re-appointing MD Jitendra Kumar Goyal for five years, subject to shareholder vote. Based on committee input, the board proposed Mr. Amalesh Sadhu as a Non-Executive Non-Independent Director and Mr. Alok Kumar Das as MD, both contingent on Reserve Bank of India approval. Related party transactions will also seek member approval.