Indo Credit Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve 1.Unaudited financial result for the first quarter ended on June 30, 2025 along with the Auditor''s Limited Review Report.2.Appointment of Mrs. Rupal Patel, Practicing Company Secretary as secretarial auditor of the company.3.Draft Director's Report and Secretarial Audit Report for the year ended March 31,2024;4.Fix the day, date, time and venue of Annual General Meeting ("AGM') for the Financial Year 2024-25 and draft Notice thereof.5.Appointment of the scrutinizer for the purpose of e-voting as well as voting at the Annual General Meeting.6.Any other business with the permission of Chairman.