Satin Creditcare Network (SATIN) — Board Meeting

📢 Key Event
36th AGM approved audited financials, appointed new director, issued NCDs, and revised Chairman's remuneration.

🔄 What Changed
Appointment of new director, issuance of NCDs, and remuneration revision for Chairman.

🔮 What's Next
NCD issuance on private placement basis.

💡 Investor Takeaway
Shareholders approved key governance and capital actions, including debt instrument issuance.

Satin Creditcare Network Limited held its 36th Annual General Meeting on August 7, 2026 via video conference, approving audited financial statements, appointing a new director, issuing non-convertible debentures, and revising the Chairman's remuneration, with e-voting conducted for 15 minutes post-meeting.

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About Satin Creditcare Network Limited (SATIN)

Financial Services · Finance · Listed on NSE

Market Cap: ₹2,397.77 Cr P/E: 5.8 ROE: 14.3% ROCE: 13.0%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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