INDO CREDIT CAPITAL LTD. - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On July 22, 2024

INDO CREDIT CAPITAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2024 ,inter alia, to consider and approve 1.Unaudited financial result for the first quarter ended on June 30, 2024 along with the Auditor''s Limited Review Report. 2.Appointment of Mrs. Rupal Patel, Practicing Company Secretary as secretarial auditor of the company. 3.Draft Director's Report and Secretarial Audit Report for the year ended March 31,2024; 4.Fix the day, date, time and venue of 31st Annual General Meeting ("AGM") for the Financial Year 2023-24 and draft Notice there of. 5. Decide the dates for closure of Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 6. Appointment of the scrutinizer for the purpose of e-voting as well as voting at the 31st Annual General Meeting. 7. Re-appointment of Mr. Ramkaran Saini as a whole-time director of the company.