Nicco Uco Alliance Credit Ltd

Nicco Uco Alliance Credit Limited trading window closed from 1 October 2026 until 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026

AGM Details

• Held on 9 September 2026 at 11:00 AM; physical at Registered Office.
• Remote e-voting and voting at the AGM conducted; Scrutinizer's report dated 10 September 2026.

Resolutions & voting outcomes

• Item 1, Ordinary: Adoption of standalone financials with reports; passed 99.97%.
• Item 2, Ordinary: Adoption of consolidated financials; passed 99.97%.
• Item 3, Ordinary: Reappointment of Anita Lahiri by rotation; passed 99.97%.
• Item 4, Ordinary: Appointment of Rasna Goyal as Secretarial Auditor for five years; passed 99.97%.
• Item 5, Special: Appointment of Abhijit Banerjee as Independent Director; passed 99.9676%.
• Item 6, Special: Re-appointment of Kaustubha Basu as MD & CEO; passed 99.97%.
• Item 7, Special: To avail loan from NJACL; passed 99.9676%.

Appointments & governance

• Anita Lahiri reappointed by rotation.
• Abhijit Banerjee appointed Independent Director.
• Kaustubha Basu reappointed as MD & CEO.
• Rasna Goyal appointed Secretarial Auditor for five years.

Related party transactions

• Approval of loan/financial assistance from subsidiary NJACL; value not disclosed.

AGM Details

• Date and time: 9 Sep 2026 at 11:00 AM
• Venue: NICCO House, Kolkata
• Mode: Physical meeting with remote e-voting facility

Key Resolutions

• Adoption of audited standalone and consolidated financial statements for FY2025-26 and accompanying reports
• Re-appointment of Anita Lahiri as Director who retired by rotation
• Appointment of Rasna Goyal as Secretarial Auditor for five-year term from FY2026-27
• Appointment of Abhijit Banerjee as Independent Director for five years from AGM conclusion
• Re-appointment of Kaustubha Basu as MD & CEO for three years from 29 June 2026
• Approval to borrow up to Rs 12 lakh from subsidiary NJACL

Voting Status

• Consolidated voting results to be declared within the prescribed period

Director Changes

• Director re-appointment: Anita Lahiri (retired by rotation) appointed again

Auditor Appointments

• Secretarial Auditor Rasna Goyal appointed for five-year term from FY2026-27

Material Related Party Transactions

• Loan/financial assistance up to Rs 12 lakh from subsidiary NJACL approved

Litigation status

• Cases 215/2025 and Misc. Case No.250 linked; next hearing on 18-08-2026.
• Deshra Rural Development Agency filed case seeking protection of property; company contested.
• Case TS 2565/2005; next date 21.08.2026; ownership documents required.
• Debt Recovery Tribunal Case 118/2025: company to file written objection by 17.08.2026.
• NCLAT hearing on 13.08.2026 to decide inclusion of late NCLT order and documents.
• Police report submitted; proceedings largely in our favour.

Financial results approved

• Unaudited standalone and consolidated Q1 2026 results approved.
• Limited Review Reports by BCAG & Associates submitted.
• Extract of results to be published in English and Bengali newspapers.
• Press clipping of the extract to be submitted; results posted on company website.
• Board meeting held 12 August 2026; results reviewed and recorded.

Regulatory and compliance disclosures

• RBI NBFC license restoration noted; cancellation order under appeal.
• SFIO proceedings against the company pending before Chief Metropolitan Magistrate's Court.
• Bank balance confirmations not available for NPAs.
• Interest on bank dues paused since 01-Apr-2015; cumulative losses Rs 2599 crore.
• No investor complaints as of 30 June 2026.

Governance and management

• No new directors or auditors appointed; no management changes reported.

AGM notice dispatch

• Notice of the 42nd AGM dispatched to shareholders on 11 August 2026.
• AGM scheduled for 9 September 2026; notices circulated to 5,648 registered email addresses.
• Notice and Annual Report available on company site, BSE, and NSDL.
• RTA confirms dispatch of notices.

Book Closure Details

• Purpose: 42nd Annual General Meeting.
• Type of Security: Equity shares.
• Book Closure: Sep 3-9, 2026 (inclusive).
• AGM date/time: 9 September 2026 at 11:00 AM.