Credent Global Finance has informed that the 34th Annual General Meeting (‘AGM’) of the Company was held on Monday, September 30, 2024 at 03:00 pm (IST) through Video Conference/ Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 & circulars issued by Ministry of Corporate Affairs in this behalf. In this regard, it has attached following annexures: a) Scrutinizer's Report dated October 01, 2024 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, enclosed as Annexure -A; and b) Voting results of remote e-voting and e-voting during AGM, pursuant to regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed as Annexure - B.
The above information is a part of company’s filings submitted to BSE.