Nicco Uco Alliance Credit Ltd Announces 42nd AGM Details
Nicco Uco Alliance Credit Ltd has announced the details for its 42nd Annual General Meeting (AGM), scheduled for Wednesday, September 9, 2026, at 11:00 AM at the company's registered office in Kolkata. The AGM notice, dispatched to shareholders and available on the company website, outlines key agenda items. These include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the reappointment of Mrs. Anita Lahiri as a Director, the appointment of CS Rasna Goyal as Secretarial Auditor for five years, and the appointment of Mr. Abhijit Banerjee as an Independent Director for a term of 5 years. Additionally, the re-appointment of Mr. Kaustubha Basu as Managing Director & CEO is to be considered.
Key Highlights
- 42nd AGM scheduled for September 9, 2026, at 11:00 AM.
- Agenda includes adoption of FY26 financial statements.
- Director reappointment and new appointments on the agenda.
- Secretarial Auditor appointment for a five-year term.
- Independent Director appointment for a five-year term.
Price Impact
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