Indo Credit Capital Ltd

1) Un-Audited Financial Results (UFR) for the first quarter ended June 30 20232) Appointment of Mrs. Rupal Patel PCS as Secretarial Auditor of the company for the F.Y. 2023-24.3) Directors Report for the year ended on March 312023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act20134) Convening the 30th Annual General Meeting (AGM) of the shareholders of the Company at 01.30 p.m. (IST) on Friday September 08 2023 at the registered office of the company for seeking their approval and approved the draft Notice of AGM.5) Register of Members & Share Transfer Books of the Company will remain close from September 02 2023 to September 08 2023 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the company.6) Appointment of Mrs. Rupal Patel PCS as Scrutinizer of Remote E-voting as well as voting at the AGM;