United Credit Ltd Announces 55th AGM on Sep 28, 2026
United Credit Ltd has announced its 55th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means. The company will present the Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, a director, Mrs. Rashmi Dabriwal, is retiring by rotation and seeking re-appointment. The notice of the AGM and the Annual Report for FY26 have been sent via email to shareholders, with a physical copy to those whose email addresses are not registered. Remote e-voting will be available from September 25 to September 27, 2026, facilitated by CDSL. The cut-off date for determining voting eligibility is September 21, 2026.
Key Highlights
- 55th AGM scheduled for September 28, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be presented.
- Director re-appointment is on the agenda.
- Remote e-voting facility available from Sep 25-27, 2026.
- Cut-off date for voting eligibility is Sep 21, 2026.
Price Impact
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