Please find the proceedings of our 54th Annual General Meeting held on 15th September, 2025
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United Credit Limited held its 54th Annual General Meeting on September 15, 2025, via video conferencing from 11:00 AM to 11:30 AM IST, with 49 members in attendance. Three business items were transacted: adoption of the audited financial statements for the financial year ended March 31, 2025, re-appointment of Mr. Devashish Dabriwal (who retires by rotation) as a director, and appointment of Mr. Sumantra Sinha as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The Chairman, Mr. Ashok Kumar Dabriwala, confirmed that there were no qualifications or adverse remarks from the Statutory Auditors or Secretarial Auditor for FY 2024-25. E-voting was conducted between September 11-14, 2025, with voting results to be announced within 48 hours.
This is a routine procedural filing with no material surprises — all three resolutions are standard AGM items and are expected to pass. The clean audit reports with no qualifications are mildly reassuring for shareholders. Investors should watch for the e-voting results announcement, which is expected within 48 hours.