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Octal Credit Capital MD, chairman, board of directors and AGM

BSE: 538894FinanceSmall Cap

Last close ₹18.90₹0.00 (0.00%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹18.90.

52-week range of traded prices to 16 Oct 2026
₹17.15Low, 22 Sep 2026₹27.45High, 19 Dec 2025
Market cap
₹9.45 Cr4,605th largest listed
P/E
Lossover the last 12 months
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
−3.4%
NIM
1.22%
Credit cost
−6.07%
ROA
−6.00%
Leverage
1.13times net worth
Volume, BSE
81

Octal Credit Capital AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Octal Credit Capital share news and announcements

Annual general meeting, 10 Aug 2026

2,023 shareholders on the register on 10 Aug 2026; present: 13 promoters and 32 others; votes counted by BABU LAL PATNI / BABU LAL PATNI.The company's voting result (opens in a new tab)

  1. To consider and adopt Audited Annual Financial Statement (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026 together with the Reports of the Auditors and the Board of Directors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.09% · promoters 99.17% · institutions 0.00% · other public 45.89%

  2. To appoint a Director in place of Mr. Dilip Kumar Patni (DIN 01069986) who retires by rotation and, being eligible, offers himself for reappointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.09% · promoters 99.17% · institutions 0.00% · other public 45.89%

  3. To Re-Appoint M/s VASUDEO & ASSOCIATES, Chartered Accountants (FRN 319299E) as Statutory Auditor of the company for 3 years i.e. till the conclusion of the Annual General Meeting to be held in 2029.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.09% · promoters 99.17% · institutions 0.00% · other public 45.89%

  4. To Re-appoint Mr. Arihant Patni (DIN: 07210950) as Whole-Time Director of the Company, for a further period of 5 years with effect from 29th March 2026 and ending on 28th March 2031, not liable to retire by rotation.MoreLess
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.09% · promoters 99.17% · institutions 0.00% · other public 45.89%

  5. To Appoint Mr. Mukul Jain (DIN: 06900282) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of 5 consecutive years commencing from 21st May 2026 up to 20th May 2031.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.09% · promoters 99.17% · institutions 0.00% · other public 45.89%

  6. To Appoint Mrs. Sweta Agarwal (DIN 11247147) as an Independent Director of the Company, not liable to retire by rotation, to hold office for a first term of 5 consecutive years commencing from 21st May 2026 up to 20th May 2031.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 60.09% · promoters 99.17% · institutions 0.00% · other public 45.89%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.