Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nicco Uco Alliance Credit has informed that it enclosed the Summary of the Proceedings of the 42th Annual General Meeting (AGM) of the Company held on Wednesday, 09th September, 2026 at 11:00 am at the Registered Office of the Company at NICCO HOUSE, 2nd Floor, 2, Hare Street, Kolkata-700001. The Meeting was chaired by Uditendu Sarkar, Independent Director and concluded at 12:40 pm.
The above information is a part of company’s filings submitted to BSE.