Scintilla Commercial & Credit Ltd (SCC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Scintilla Commercial & Credit Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached document
Change in Management · 24 Oct 2026, 11:17 pm
Multiple Director Resignations at Scintilla Commercial & Credit Scintilla Commercial & Credit Ltd announced the resignations of three Non-Executive Independent Directors—Pooja Kalanouria, Ritu Agarwal, and Meena Agarwal—and Non-Executive Director Manisha Khandelwal, effective from the close of business hours on 24th Oct'26. The independent directors cited unavoidable personal commitments for their departures, while Manisha Khandelwal resigned due to pre-occupation with other assignments. The company confirmed that there are no other material reasons behind these board exits.
Please find enclosed herewith copy of Scrutinizer Report and Voting Results for the 37th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 1:58 am
Please find enclosed herewith copy of proceedings of 37th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 1:26 am
Please find enclosed herewith copy of proceedings of 37th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 1:25 am
Please find attached clarification for delay in submission of resignation letter along with the letter as per email received by the Company on 11.09.2026
Change in Management · 12 Sept 2026, 1:45 am
Scintilla Commercial & Credit Submits Resignation Clarification Under Regulation 30 Scintilla Commercial & Credit Ltd. clarified to stock exchanges that the resignation letter of Priyanka Mohta, Company Secretary and Compliance Officer (effective 3rd Sep'26), was inadvertently omitted from its initial Regulation 30 filing despite being submitted via XBRL. The board accepted her resignation on 3rd Sep'26, which was tendered to pursue external career opportunities. The company confirmed the non-attachment was unintentional, reaffirmed commitment to corporate governance, and submitted the formal resignation letter following exchange queries regarding the delayed filing. Sushma Budhia is the current signatory.
The Board has decided that the Register of Members and Share Transfer Books of the Company would remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both ....
Intimation · 06 Sept 2026, 12:12 am
Please find attached Annual Report for 37th Annual General Meeting of the Company to be held on 30th September, 2026 at 2.00 pm
Others (Uncategorized) · 06 Sept 2026, 12:05 am
Please find attached herewith 37th Notice of Annual General Meeting of the Company to be held on 30th September, 2026 at 2.00 p.m.
Annual General Meeting · 06 Sept 2026, 12:00 am
The Board at their meeting held on today considered and approved various matters and the same is attached herewith.
Outcome · 04 Sept 2026, 1:31 am
Scintilla Commercial Approves Key Management Changes and Schedules AGM Scintilla Commercial & Credit's board approved the re-appointment of Jitendra Kumar Goyal as Managing Director for a five-year term. Pending RBI approval, the board also proposed appointing Alok Kumar Das as MD and Amalesh Sadhu as Non-Executive Director. The company scheduled its 37th AGM for 30th Sep'26, with a book closure period from 24th to 30th Sep'26 and an e-voting cut-off date of 23rd Sep'26. Additionally, Sushma Budhia will replace Priyanka Mohta as Company Secretary and Compliance Officer effective 4th Sep'26.
The Board considered and approved the appointment of Mrs. Sushma Budhia as the Company Secretary and Compliance Officer w.e.f. 04.09.2026
Change in Management · 04 Sept 2026, 1:29 am
Scintilla Commercial Announces Key Leadership Overhaul and AGM Dates Scintilla Commercial's board approved significant management changes on 3rd Sep'26. Jitendra Kumar Goyal is proposed for re-appointment as MD for a five-year term. The board also proposed appointing Alok Kumar Das as MD and Amalesh Sadhu as Non-Executive Director, both subject to RBI approval. Sushma Budhia will succeed Priyanka Mohta as Company Secretary and Compliance Officer effective 4th Sep'26. Furthermore, the 37th AGM is scheduled for 30th Sep'26, with the register of members closing from 24th Sep'26 to 30th Sep'26 for the event.
The Board considered and took note the resignation tendered by Mrs. Priyanka Mohta from the post of Company Secretary and Compliance Officer of the Company w.e.f. close of working hours of 03.09.2026
Change in Management · 04 Sept 2026, 1:28 am
Scintilla Commercial Announces Key Leadership Changes and 37th AGM Schedule Scintilla Commercial & Credit Ltd. announced key board restructuring on 3rd Sep'26. The board approved Jitendra Kumar Goyal's re-appointment as Managing Director for a five-year term and proposed appointing Alok Kumar Das as MD and Amalesh Sadhu as Non-Executive Director, subject to RBI approval. Sushma Budhia replaces Priyanka Mohta as Company Secretary and Compliance Officer, effective 4th Sep'26. Additionally, the board approved related party transactions and scheduled its 37th AGM for 30th Sep'26, setting the book closure period from 24th to 30th Sep'26 for the event.
Please find attached outcome of Board Meeting held on today wherein the Board discussed various matters
Others (Uncategorized) · 04 Sept 2026, 1:26 am
Scintilla Commercial Board Approves Key Leadership Changes and Sets AGM Date Scintilla Commercial & Credit's board announced key leadership changes on 3rd Sep'26. Jitendra Kumar Goyal was re-appointed as MD for a five-year term. Pending RBI approval, Alok Kumar Das is proposed as MD alongside Amalesh Sadhu as Non-Executive Director. Sushma Budhia replaces Priyanka Mohta as Company Secretary & Compliance Officer effective 4th Sep'26. The board scheduled the 37th AGM for 30th Sep'26, with the register of members and share transfer books closed from 24th Sep'26 to 30th Sep'26.
The Board considered and approved the internal audit report for the year ended 31.03.2026. The Board also approved the appointment of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional ....
Outcome · 14 Aug 2026, 1:14 am
The Board at their Meeting held on today considered and approved the unaudited financial results for the quarter ended 30.06.2026, internal audit report for 31.03.2026 and also approved ....
Outcome · 14 Aug 2026, 12:48 am
Scintilla Reports Q1 Results, Appoints Two Independent Directors Scintilla Commercial & Credit Ltd. reported Q1 FY27 results with Net Profit up 8.6% YoY to ₹4.03 lacs. Total revenue declined 7.0% YoY to ₹15.97 lacs, while expenses fell 13.7% YoY. On a QoQ basis, profit dropped 44.3% from ₹7.24 lacs. The Board approved the results on 13th Aug'26 and appointed Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional Non-Executive Independent Directors for a five-year term, subject to shareholder approval at the next AGM.
The Board considered and approved the unaudited financial results for the 1st quarter ended 30.06.2026
Financial Result · 14 Aug 2026, 12:45 am
Scintilla Reports Q1 FY27 Results and Key Board Appointments Scintilla Commercial & Credit reported Q1 FY27 results with Profit After Tax (PAT) at ₹4.03 lacs, up 8.6% YoY from ₹3.71 lacs. Total revenue declined 7.0% YoY to ₹15.97 lacs from ₹17.18 lacs. On a QoQ basis, PAT fell 44.3% while revenue increased 52.2%. The Board also approved the appointments of Ms. Akshaya Suved Chavan and Ms. Haimonti Das as Additional Non-Executive Independent Directors, effective 13th Aug'26 for a five-year term, subject to shareholder approval.
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Scintilla Commercial & Credit Board Meeting on 13th Aug'26 to Approve Q1 Results Scintilla Commercial & Credit Ltd. has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited financial results for the first quarter ending 30th Jun'26. The trading window for designated persons remains closed until 48 hours after the results are declared.
The Board at their meeting held on today considered the appointment of Internal Auditors of the Company
Outcome · 30 May 2026, 11:23 pm
Scintilla Commercial Reports Q4FY26 Profit; Appoints New Internal Auditor Scintilla Commercial & Credit's Board approved its audited results for the quarter and year ended 31st Mar'26. Q4FY26 PAT stood at Rs 7.24 lacs versus Rs 11.01 lacs YoY. For FY26, the company posted a net loss of Rs 18.81 lacs against a profit of Rs 3.45 lacs in FY25. Total FY26 revenue was Rs 65.02 lacs vs Rs 62.15 lacs YoY. The Board also appointed M/s. Srimal Jain & Co. as internal auditors for FY 2026-27, effective 30th May'26.
The Board at their meeting held on today considered and approved the audited financial results for the quarter and year ended 31.03.2026 and also appointed M/s Srimal Jain & Co, Chartered ....
Outcome · 30 May 2026, 11:20 pm
Scintilla Reports FY26 Results and Appoints New Internal Auditor Scintilla Commercial & Credit reported FY26 results with a Net Loss of ₹18.81 lacs, a significant decline from the ₹3.45 lacs profit in FY25. Total Revenue for the year was ₹65.02 lacs, down from ₹62.15 lacs YoY. For Q4 FY26, the company posted a Profit After Tax of ₹7.24 lacs. The Board also approved the appointment of M/s. Srimal Jain & Co., Chartered Accountants, as the internal auditors for FY27. Statutory auditors issued an unmodified opinion on the annual financial results.
The Board at their meeting held on today considered and approved the Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 30 May 2026, 11:17 pm
Scintilla Commercial Reports Q4 FY26 Results & Appoints New Internal Auditor Scintilla Commercial's Board approved audited financials for the quarter and year ended 31st Mar'26. Q4 FY26 profit stood at ₹7.24 lacs versus a loss of ₹44.20 lacs QoQ and a profit of ₹11.01 lacs YoY. For FY26, the company reported a net loss of ₹18.81 lacs, a significant decline from the ₹3.45 lac profit in FY25. Basic EPS for FY26 was ₹(0.19) compared to ₹0.03 previously. The Board also appointed M/s. Srimal Jain & Co. as Internal Auditors for FY 2026-27.
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 30 May 2026, 5:30 am
Scintilla Commercial Board Meeting on 30th May'26 for Q4FY26 Results Scintilla Commercial & Credit's Board of Directors will meet on 30th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. The agenda also includes the appointment of an internal auditor for FY27. The trading window for designated persons is closed until 48 hours after the results are declared.
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Others (Uncategorized) · 24 Apr 2026, 2:07 am
Scintilla Commercial Credit Not Classified as a Large Corporate for FY26 Scintilla Commercial & Credit Ltd. has formally declared it does not meet the criteria to be classified as a “Large Corporate” for the financial year ending 31 Mar'26, as per SEBI regulations. In a filing dated 23 Apr'26, the company confirmed that the mandatory fundraising requirements through debt securities are therefore not applicable. This is supported by its initial disclosure showing outstanding borrowings of ₹0.00 Cr as of the last reporting date and no credit rating during the previous financial year.
The Board considered and approved the unaudited financial results for the quarter and nine months ended 31.12.2025
Outcome · 14 Feb 2026, 12:47 am
Scintilla Commercial Reports Q3FY26 Loss Driven by Fair Value Adjustments Scintilla Commercial & Credit reported a Q3FY26 net loss of ₹44.20 lacs, a significant decline from a profit of ₹7.39 lacs YoY and ₹14.46 lacs QoQ. The loss was primarily driven by a substantial ₹54.60 lacs net loss on fair value changes. Total revenue for the quarter fell to ₹12.17 lacs from ₹15.56 lacs in Q3FY25. For the nine months ended 31st Dec'25, the company posted a net loss of ₹26.04 lacs, compared to a loss of ₹7.55 lacs in the prior-year period.
The Board considered and approved the unaudited financial results for the quarter and nine months ended 31.12.2025
Financial Result · 14 Feb 2026, 12:45 am
Scintilla Commercial & Credit Posts Q3 Loss on Higher Expenses Scintilla Commercial & Credit reported a net loss of Rs. 44.20 lacs for Q3 FY26, a significant downturn from a Rs. 14.46 lacs profit QoQ and a Rs. 7.39 lacs profit YoY. The loss was driven by total expenses surging to Rs. 59.89 lacs from Rs. 8.82 lacs YoY, primarily due to a Rs. 54.60 lac net loss on fair value changes. Total revenue for the quarter decreased 21.8% YoY to Rs. 12.17 lacs. Basic EPS stood at Rs. (0.44) against Rs. 0.07 in Q3 FY25.
Scintilla Commercial & Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the un-audited ....
Intimation · 13 Feb 2026, 5:30 am
Scintilla Commercial & Credit Board Meeting Scheduled for Q3 FY26 Results Scintilla Commercial & Credit Ltd. has scheduled a Board of Directors meeting on 13th Feb'26 to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. The company's trading window for designated persons remains closed and will reopen 48 hours after the financial results are declared. The meeting is set to take place at 6:00 p.m. to discuss the results and any other business matters.
The Board considered and approved the unaudited financial results for the quarter and half year ended 30.09.2025
Financial Result · 14 Nov 2025, 1:13 am