Please find the proceedings of our 54th Annual General Meeting held on 15th September, 2025
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Awaiting price reaction for this filing.
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. 49 members attended the meeting, which had the required quorum. Three ordinary resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Devashish Dabriwal as a director (retiring by rotation), and appointment of Mr. Sumantra Sinha as Secretarial Auditor for FY 2025-26 through FY 2029-30. The Statutory and Secretarial Auditors had no qualifications in their reports for FY 2024-25. Remote e-voting was available from September 11-14, 2025, with results to be announced within 48 hours.
This is a routine procedural filing confirming the AGM was conducted smoothly with all resolutions put to vote. No material new business was announced, and the absence of audit qualifications is mildly positive for shareholders. The stock is unlikely to see significant movement from this disclosure.