With reference to the Captioned subject, this is to inform you that the Annual General Meeting of the Company will be held through Video Conferencing or Other Audio Visual Means on Monday, ....
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United Credit Ltd has informed the stock exchanges that its 54th Annual General Meeting (AGM) will be held on Monday, 15th September 2025 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The cut-off date for determining members eligible to vote via e-voting (including remote e-voting) has been fixed as 8th September 2025 (end of day). Members whose names appear in the Register of Members or list of Beneficial Owners on this date will be entitled to exercise their voting rights. The company will use CDSL's e-voting platform to enable electronic voting, and the AGM Notice along with the Annual Report for FY ended 31st March 2025 will be sent separately.
This is a routine procedural filing with no material impact on the stock. Shareholders must ensure they hold shares and are on the company's records as of 8th September 2025 to be eligible to vote at the AGM.