Please find the Submission of Scrutinizer Report and Voting Results of the 54th Annual General Meeting of United Credit Limited 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, and submitted the scrutinizer's report and voting results on September 16, 2025. Three resolutions were passed with overwhelming majority, each receiving approximately 99.996% votes in favour. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Devashish Dabriwal (who retires by rotation), and appointment of Mr. Sumantra Sinha as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. Of 2,706 total shareholders on record date, 49 attended via VC (3 promoter group, 46 public). Total valid votes polled were 3,952,993, representing 74.20% of outstanding shares. Promoter group's 3,053,264 votes were declared invalid for Resolution 2 due to their interest in the director re-appointment.
All three resolutions passed with near-unanimous shareholder approval (over 99.99% in favour), indicating strong shareholder confidence in the company's governance. The re-appointment of an existing director and the five-year appointment of a secretarial auditor suggest continuity in leadership and compliance oversight, with minimal expected impact on stock price.