Pursuant to Regulations 30 and 34(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the Listing Regulations), United Credit has enclosed the Notice of the 55th Annual General Meeting of United Credit to be held on Monday, September 28, 2026 at 11:00 AM (IST) through Video Conferencing or Other Audio Visual Means and the Annual Report of the Company for the Financial Year ended March 31, 2026. The Company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM. The remote e-Voting period will commence on Friday, September 25, 2026 (9:00 AM IST) and will end on Sunday, September 27, 2026 (5:00 PM IST). The remote e-Voting module shall be disabled by CDSL for voting thereafter. The Members, whose names appear in the Register of Members / list of Beneficial Owners as on Monday, September 21, 2026 being the cut-off date, are entitled to vote on the Resolutions set forth in the said Notice. The said Notice which forms part of the Annual Report for the Financial Year ended March 31, 2026 is being sent only through email to the shareholders of the Company at their registered e-mail addresses and the same has also been uploaded on the website of the Company. The above communication also contains other information (as enclosed). In compliance with Regulation 36(1)(b) of the Listing Regulations, a letter (as enclosed) is being sent to those shareholders, whose e-mail addresses are not registered with the Company or the Registrar to an Issue and Share Transfer Agent or any of the Depositories or the Depository Participant(s).
The above information is a part of company's filings submitted to BSE.
