Board Meeting Announcement for Scintilla Commercial & Credit Ltd - May 29, 2025

Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday 29th May 2025 at 5:30 p.m. inter-alia to transact the following businesses a) To consider approve and take on record the Audited Standalone Financial Results of the Company for the 4th quarter and year ended 31st March 2025; b) To appoint Secretarial Auditor for the financial year 2025-26; c) To appoint Internal Auditor for the financial year 2025-26; d) To consider and/or transact any other business with permission of the Chairman and with the consent of majority of Directors.