United Credit Ltd

AGM Details

• AGM held on 28 September 2026 at 11:00 IST via VC/OAVM.
• Record date: 21 September 2026; 2,650 shareholders on record.
• Meeting duration: 11:00–11:30 IST.

Resolutions

• Resolution 1 (Ordinary): Adopt audited financial statements for FY ended 31 March 2026.
• Resolution 2 (Ordinary): Reappoint Rashmi Dabriwal by rotation.

Voting Results

• Resolution 1 passed with 99.9966% in favour; 0.0034% against.
• Resolution 2 passed with 99.9954% in favour; 0.0046% against.

Dividend

• No dividend proposed or declared at this AGM.

Director Changes

• Rashmi Dabriwal reappointed as director (rotation).

United Credit Limited: Trading Window closed from October 01, 2026 until 48 hours after the declaration of financial results for the quarter ended September 30, 2026.

AGM Details

• AGM conducted via VC/OAVM with approximately 30-minute duration.
• Remote e-voting facility offered with cut-off prior to AGM.
• Consolidated results to be posted on company and stock exchange websites within 48 hours.
• Results of e-voting to be intimated separately to stock exchange.

Key Resolutions

• Adopt audited financial statements and accompanying reports.

Voting Results

• Voting results pending; e-voting results to be intimated to stock exchange.
• Consolidated results and Scrutinizer's report to be posted within 48 hours.

Director Changes

• Director to be re-appointed by rotation.

AGM Details

• 55th AGM on 28 September 2026 at 11:00 A.M., via VC/OAVM.
• Remote e-Voting: 25–27 September 2026; module disabled after 27 September 2026.
• Record date for voting: 21 September 2026.
• Notice and Annual Report circulated electronically; available on company website.

Resolutions

• Ordinary: adoption of Audited financial statements for year ended 31 March 2026.
• Ordinary: re-appointment of Rashmi Dabriwal as director retiring by rotation.

Dividend

• Dividend: No dividend for the year; no per-share amount declared.

Directors

• Rashmi Dabriwal retires by rotation; seeks re-appointment as Independent Director.

Auditors

• Statutory auditors: L.B. Jha & Co. appointed for five-year term ending 2027.
• Secretarial auditor: Sumantra Sinha appointed for five-year term ending 2030.
• Remuneration to KMPs: CMD 34.14 Lakh; CS 8.88 Lakh; CFO 12.52 Lakh.

Material Related Party Transactions

• Related parties include Dabriwala Banijya Udyog Ltd and Jaybhikshu Cotspin Pvt Ltd.
• Rent paid to Dabriwala Banijya Udyog Ltd: 0.12 Lakh; rent received from Jaybhikshu Cotspin: 0.12 Lakh.
• Municipal Taxes paid to related party: 9.96 Lakh.
• Security deposit balance with related party: 862.97 Lakh.
• Remuneration to KMPs includes CMD 34.14 Lakh; CS 8.88 Lakh; CFO 12.52 Lakh.

Other Material Approvals

• ESOP: No ESOP issued; Nomination & Remuneration Policy available on the company website.

AGM details

• AGM to be held through VC/OAVM on 28 September 2026.
• Cut-off date for e-voting is 21 September 2026 (end of day).
• E-voting facility to be provided by CDSL.
• Notice of AGM and annual report to be sent in due course.

AGM Details

• 55th AGM on Sep 28, 2026 via VC/OAVM.

Financial Results

• Approved unaudited quarterly results for quarter ended Jun 30, 2026.
• Results will be published in newspapers and uploaded on the company website.

Board Meeting Details

• Board meeting held on Aug 10, 2026, from 12:00 to 12:45.