Nicco Uco Alliance Credit Limited held its 42nd Annual General Meeting on Wednesday, September 9, 2026, at 11:00 am at its registered office at Nicco House, 2, Hare Street, Kolkata. The meeting was chaired by Uditendu Sarkar, Independent Director, and concluded at 12:40 pm.

The meeting was conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members were provided a remote e-voting facility that commenced on September 6, 2026 at 9:00 am and concluded on September 8, 2026 at 5:00 pm. Members who had not exercised remote e-voting were given the opportunity to vote through ballot papers at the AGM.

Resolutions passed at the AGM

The meeting took up six items of business, comprising two ordinary resolutions and four special resolutions, as detailed below.

Scrutinizer and voting results

CS Rasna Goyal, Practicing Company Secretary (Membership No. 9096), was appointed as the scrutinizer to oversee the remote e-voting process and the voting conducted at the AGM. The chairman informed members that the consolidated results of remote e-voting and AGM voting, along with the scrutinizer's report, would be declared within the prescribed period and placed on the company's website and communicated to the stock exchange.

Members present raised queries and observations, which were addressed by the chairman and the management. With no other business remaining, the chairman thanked members for their participation and declared the meeting concluded at 12:40 pm.

Nicco Uco Alliance Credit Limited will close its register of members and share transfer books from September 3, 2026, to September 9, 2026, ahead of its 42nd Annual General Meeting (AGM). This closure ensures that only shareholders registered on the record date are eligible to attend and vote at the meeting, which is scheduled for September 9, 2026, at 11:00 A.M. The event will take place at the company’s registered office located at Nicco House, 2nd Floor, 2, Hare Street, Kolkata.

The book closure is mandated under Section 91 of the Companies Act, 2013, read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. During this period, no transfer of equity shares will be processed, meaning investors looking to trade shares must be aware that ownership changes will not be reflected in the company’s records until after the closure ends.

Key Dates and Details

The following table outlines the critical dates and security details for the upcoming corporate action:

Sanjushree Paul, Company Secretary and Compliance Officer of Nicco Uco Alliance Credit Limited, issued the notice on August 11, 2026. The communication was directed to BSE Ltd, PJ Towers, Dalal Street, Fort, Mumbai, ensuring compliance with exchange listing requirements.

What This Means for Investors

For shareholders, the book closure period is a standard procedural step in the corporate calendar. It defines the cut-off point for determining who holds shares as of the record date. If an investor purchases shares during this window, they will not appear on the register until after September 9, 2026, and thus will not have voting rights for this specific AGM. Conversely, those selling their shares before September 3, 2026, will retain their voting rights if they were registered prior to the closure start date.

The AGM itself serves as a forum for shareholders to review the company’s performance, approve financial statements, and elect directors. While the specific agenda items for the 42nd AGM were not detailed in this particular notice, such meetings are critical for corporate governance and shareholder engagement. Investors are advised to monitor further communications from Nicco Uco Alliance Credit Limited for the notice containing the full agenda and explanatory statements required by law.