Please find the Voting Results and Scrutinizer Report on the 54th Annual General Meeting of the Company
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United Credit Limited held its 54th AGM on September 15, 2025, via video conferencing. All three resolutions were passed with overwhelming majority. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) passed with 99.996% in favor (3,952,839 votes). Resolution 2 (re-appointment of Mr. Devashish Dabriwal, who retires by rotation) passed with 99.9829% in favor, with promoter group votes (30,53,264) declared invalid as they were 'interested parties.' Resolution 3 (appointment of Mr. Sumantra Sinha as Secretarial Auditor for five years, FY 2025-26 to 2029-30) passed with 99.996% in favor. Only 58 shareholders cast votes out of 2,706 on the record date, indicating very low retail participation.
This is a routine compliance filing with no material impact on shareholders. All resolutions were standard governance items passed with near-unanimous support, suggesting no shareholder dissent on company management or financial statements.