With reference to the captioned subject, this is to inform you that the Annual General Meeting (AGM) of the Company will be held through Video Conferencing or Other Audio Visual Means on ....
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United Credit Ltd has announced that its 54th Annual General Meeting will be held on Monday, September 15, 2025, through Video Conferencing or Other Audio Visual Means. The cut-off date for determining members eligible to cast e-votes has been set as September 8, 2025 (end of day). The company will use CDSL's e-voting platform for remote e-voting and voting at the AGM. The AGM notice and annual report for the financial year ended March 31, 2025, will be sent to members in due course.
This is a routine procedural filing with no direct impact on stock price or business. Shareholders must ensure they are on the register of members or beneficial owner list by September 8, 2025 to be eligible to vote at the AGM.