Satin Creditcare Network Limited has announced its 36th Annual General Meeting (AGM) will be held on Friday, August 7, 2026. The meeting will be conducted through Video Conference/Other Audio-Visual Means. This announcement is in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copies of newspaper publications dated July 8, 2026, in Business Standard (English and Hindi) regarding the AGM intimation have been enclosed. The company also provided details regarding the redemption of Non-Convertible Debentures (NCDs). The redemption of NCDs series 'AX12042026' and 'AX12072026' will be completed by August 4, 2026. The company has also announced the process for the redemption of NCDs series 'AX15042026', which is scheduled for July 8, 2026. Further details regarding the redemption of various NCD series, including their respective ISINs, plot numbers, and redemption dates, are available on the website www.bankeauctions.com. The company has published these details in Business Standard (English and Hindi) on July 8, 2026. Separately, the company has initiated a process for the transfer of properties due to non-payment of loan installments. Several properties, including land parcels and constructed areas across various locations in Delhi and its surrounding regions, are up for auction. The auction process will be conducted online, with the auction dates specified for July 2, 2026, and August 6, 2026. The reserve price for these properties varies, and interested bidders are required to submit their bids along with the necessary documents. Further information and the auction schedule are available on www.bankeauctions.com.
