PLEASE FIND ENCLOSED INTERGRATED ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 2024-25
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Awaiting price reaction for this filing.
United Credit Limited, a Kolkata-based NBFC, has filed its 54th Annual Report and AGM notice for FY 2024-25 with BSE and Calcutta Stock Exchange. The 54th AGM is scheduled for Monday, September 15, 2025 at 11:00 AM via video conferencing, with remote e-voting open from September 11-14, 2025. For the year, the company reported total revenue of Rs. 374.42 lakhs (down from Rs. 410.51 lakhs), profit before tax of Rs. 130.14 lakhs (down from Rs. 207.67 lakhs), and net profit of Rs. 101.39 lakhs (down from Rs. 163.55 lakhs). No dividend has been recommended, with directors citing the need for funds for operations and diversification. Three resolutions are on the agenda: adoption of financial statements, re-appointment of Mr. Devashish Dabriwal as director, and appointment of Mr. Sumantra Sinha as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30).
The decline in profitability (net profit down ~38% YoY) and absence of dividend may be viewed negatively by income-focused shareholders. The AGM is routine compliance with standard resolutions, so no major governance red flags or catalysts are evident from this filing.