| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 10 Aug 2026 |
| AGM 28/09/2026 Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the voting rights of the Members of the Company, for e-voting (including remote e-Voting) at the 55th Annual General Meeting, schedule to be held through Video Conferencing or Other Audio Visual Means on Monday, 28th September, 2026 will be reckoned for the Members, whose names apper in the Register of Members / list of Beneficial Owners as on the cut-off date 21st September, 1026 (end of day (As per BSE Announcement dated on: 10.08.2026) Pursuant to Regulation 30, Part A of Schedule - I of the SEBI (LODR) Regulations, 2015 please enclosed find a summary of proceedings of the 55th Annual General Meeting of the Members of United Credit Limited held on Monday, the 28th day of September, 2026 at 11:00 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This is for your information and records. (Annexure - A) The meeting commenced at 11:00 A.M. and Concluded at 11:30 A.M. (including the time allowed for e-voting at the AGM) Kindly take the aforesaid information on record and oblige Please find enclosed Scrutinizers Report (As per BSE Announcement dated on: 28.09.2026) | ||
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