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, conducted via Video Conferencing from 11:00 AM to 11:30 AM, with 49 members in attendance. The Chairman, Mr. Ashok Kumar Dabriwala, confirmed the quorum and noted that the Statutory and Secretarial Auditors had no qualifications or adverse remarks on the financial statements for FY ending March 31, 2025. Three ordinary resolutions were transacted: adoption of the audited FY25 financial statements, re-appointment of director Mr. Devashish Dabriwal (retiring by rotation), and appointment of Mr. Sumantra Sinha as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Remote e-voting ran from September 11 to September 14, 2025, and voting results are awaited within 48 hours.
This is a routine compliance filing with no negative signals — clean audit reports and standard agenda items suggest stable governance. Shareholders should watch for the voting results announcement, which will confirm shareholder approval of the resolutions, including the new five-year secretarial auditor appointment.