In terms of the provisions of Regulations 50(2) & 51(2) read with Part B of Schedule III of the SEBI Listing Regulations, Credila Financial Services has informed that an Extra Ordinary General Meeting (‘EGM’) of the Company will be held, at a shorter notice, on Monday, December 23, 2024, through video conferencing, to consider and approve the following special businesses: (i) Issuance of Non-Convertible Debenture(s) and/or hybrid instruments on a private placement basis; (ii) Appointment and regularisation of Ankit Singhal (DIN: 09776472), as the Non-Executive Nominee Director of the Company; (iii)Approval on the term of the Independent Directors for a period of 2 years; and (iv) Approval for adoption of ‘Credila Financial Employees Stock Option Plan – 2024’. This intimation along with the EGM Notice will be available on the website of the Company at: https://credila.com/about/investor-relation.html.
The above information is a part of company’s filings submitted to BSE.
