Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Awaiting price reaction for this filing.
Nicco Uco Alliance Credit Ltd has informed BSE about a Board of Directors meeting scheduled for Thursday, February 12, 2026, at 2:00 PM at its registered office in Kolkata. The key agenda items include approval of unaudited Limited Review Standalone and Consolidated Financial Results for the third quarter ended December 31, 2025. The Board will also consider extending the service of Mr. Mahadeb Chatterjee as Chief Financial Officer for two years and appointing Mr. Abhijit Banerjee (DIN: 11398136) as an Additional Director. Notably, the Board will take note of an NCLT order dismissing an insolvency application filed by UCO Bank under Section 7 of the Insolvency and Bankruptcy Code against the company.
Shareholders should watch for the Q3 FY26 results announcement post the meeting. The NCLT dismissal of UCO Bank's insolvency petition is a positive development, removing a significant legal overhang on the company. The CFO extension and new director appointment are routine governance matters.