Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Awaiting price reaction for this filing.
Nicco Uco Alliance Credit Ltd has informed BSE that its Board of Directors will meet on Thursday, 8 May 2025 at 2:00 PM at the registered office in Kolkata. Key items on the agenda include approval of the audited Standalone and Consolidated financial results for Q4 and the full year ended 31 March 2025, along with the Board's Report and Corporate Governance Report for FY 2024-25. The Board will also approve the Secretarial Audit Report, appoint a new Secretarial Auditor (Ms. Madhuri Pandey) and Internal Auditor (M/s. Dey Chakroborty & Sen) for FY 2025-26, and finalise the date, time and venue of the 41st Annual General Meeting. Additionally, it will consider reappointment of Independent Director Mr. Prabir Kumar Nag for a second 5-year term and approve amendments to the Memorandum and Articles of Association.
This is a routine prior intimation, but shareholders should watch for the FY25 annual results (likely indicating dividend, if any, and full-year performance) and the proposed amendments to the Articles of Association, which could affect shareholder rights.