Please find enclosed newspaper publication after dispatch of Integrated Annual Report to shareholders.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
United Credit Ltd has submitted copies of newspaper advertisements published on August 23, 2025 in Financial Express (English) and Ekdin (Bengali) regarding its 54th Annual General Meeting. The AGM is scheduled for Monday, September 5, 2025 at 1:00 AM (IST) and will be held via Video Conference without physical presence of members. The company has completed electronic dispatch of the AGM notice and Integrated Annual Report for FY 2024-25 to shareholders on August 22, 2025. Remote e-voting facility through NSDL will be available from Thursday, September 1, 2025 (9:00 AM) to Sunday, September 4, 2025 (5:00 PM), with the cutoff date for voting eligibility set as Monday, September 8, 2025. Shareholders holding shares in physical form are reminded to update their KYC details (PAN, address, bank account, signature) with the RTA, CB Management Services, by Friday, August 22, 2025.
This is a routine regulatory compliance filing with no material impact on stock price. Shareholders should note the e-voting window (Sep 1-4) and ensure their KYC details are updated with the RTA if they hold physical shares, as failure to do so could affect dividend payments and other shareholder services.