Board Meeting8 May 2026, 05:52 pm
Nicco Uco Alliance Credit Board Meeting on 19 May 2026
AI Summary
Nicco Uco Alliance Credit Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve various agenda items. These include reviewing minutes from previous committee meetings, considering the re-appointment of a Non-Independent Woman Director, disclosures under the Companies Act, compliances under SEBI regulations, approval of the Internal Audit Report, and financial results for the year ended March 31, 2026. The board will also review investor complaints, consider a loan proposal from a subsidiary, and approve reports on corporate governance and secretarial audit.
Key Highlights
- Board to consider FY26 financial results and internal audit report.
- Re-appointment of Non-Independent Woman Director to be considered.
- Review of investor complaints and grievances for the quarter ended March 31, 2026.
- Board to consider loan proposal from subsidiary Nicco Insurance Agents & Consultants Limited.
- Appointment of Secretarial and Internal Auditors to be considered.
Price Impact
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