Please find the Submission of Voting Results and Scrutinizer Report of the 54th Annual General Meeting of United Credit Limited held on 15th September, 2025
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United Credit Limited's 54th Annual General Meeting was held on September 15, 2025 via video conferencing, with all three resolutions passed comfortably. The first resolution to adopt the FY25 audited financial statements received 99.996% votes in favour (39,52,839 votes), the second resolution to re-appoint director Mr. Devashish Dabriwal (who retires by rotation) received 99.983% support (8,99,575 votes, with promoter votes excluded due to interest), and the third resolution to appoint Mr. Sumantra Sinha as Secretarial Auditor for five years (FY26 to FY30) received 99.996% votes in favour. Only 154 votes were cast against each resolution. Out of 2,706 shareholders on record date, 49 attended the meeting via VC (3 promoters and 46 public shareholders), and voting was conducted through CDSL's e-voting platform, scrutinised by Mrs. Indrani Chaudhuri.
This was a routine procedural AGM with no contentious business — all standard items (financial statements, director re-appointment, auditor appointment) were approved with near-unanimous support. The overwhelming shareholder approval signals strong alignment between management and shareholders, with no governance red flags for retail investors.