Credent Global Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve In Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of Credent Global Finance Limited is scheduled to be held on Friday, 29th May, 2026, at the registered office of the Company situated at Unit No. 1216, 12th Floor, C-Wing, One BKC, G-Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra (E), Mumbai-400051 to consider and approve the following matter(s):To consider, approve, and take on record the Audited Standalone and Consolidated Financial Results of the Company along with Audit Report for the Quarter and Year ended 31st March, 2026; and other matters.