Nicco UCO Alliance Credit Limited has issued a formal notice dated May 08, 2026, convening a meeting of its Board of Directors on Tuesday, May 19, 2026, at 02:00 PM. The meeting is scheduled to be held at the company's registered office at Nicco House, 2nd Floor, 2, Hare Street, Kolkata – 700 001. The notice was issued by Sanjushree Paul, Company Secretary and Compliance Officer, with a copy marked to Mr. M. Chatterjee, CFO.

Board Composition

The meeting notice was addressed to the following members of the Board of Directors:

Key Agenda Items

The board meeting carries a detailed 32-point agenda spanning governance, financial reporting, compliance, and administrative matters. The following table highlights the major items scheduled for consideration:

Compliance and Governance Matters

The agenda also encompasses a range of statutory compliance and corporate governance items. These include:

• Noting the minutes of the previous Audit Committee meeting held on February 12, 2026
• Noting the minutes of the previous Stakeholder Relationship Committee meeting held on February 12, 2026
• Noting the minutes of the previous Nomination & Remuneration Committee meeting held on March 19, 2026
• Confirmation of the minutes of the previous Board meeting held on March 19, 2026
• Disclosures of Directors' interest under Sections 184 and 189 of the Companies Act, 2013
• Disclosures of Directors' non-disqualification status under Section 164(2) of the Companies Act, 2013
• Declaration of Independence by Independent Directors under Section 149(7) of the Companies Act, 2013 and Regulation 25 of SEBI (LODR), 2015
• Noting SEBI (LODR) compliance for the 4th quarter ended March 31, 2026, pursuant to Regulation 6(2)(b)
• Review of investor complaints and grievances received and resolved during the quarter ended March 31, 2026, pursuant to Regulation 13(3) of SEBI (LODR) Regulations, 2015
• Approval of the Board of Directors' Report and Corporate Governance Report for FY 2025-2026
• Approval of the Secretarial Audit Report and Secretarial Compliance Report for FY 2025-2026
• Approval of E-Form DPT-3 filing for FY 2025-2026

Legal Proceedings Update

The board is also scheduled to note the present status of several ongoing legal matters, including:

• Legal proceedings pending before the Court of the Learned Executive and Judicial Magistrate (Bankshall Court), Kolkata (Misc. Case No. 215 of 2025) and City Civil Court at Kolkata (Title Suit No. 2565 of 2025)
• Legal proceedings filed before the Bankshall Court, Kolkata (Misc. Case No. 250 of 2025)
• Legal proceedings initiated by UCO Bank before the Debt Recovery Tribunal (DRT) bearing Original Application No. 118 of 2005
• Appeal filed by UCO Bank before the Hon'ble NCLAT against the order of the Hon'ble NCLT, Kolkata

Additional administrative items on the agenda include authorization of company officials to authenticate E-Forms for FY 2026-2027, delegation of authority for investment dealings for FY 2026-2027, appointment of a Scrutinizer to conduct the voting process at the 42nd Annual General Meeting, and any other matter with the permission of the Chairman.

Nicco Uco Alliance Credit Limited has published a regulatory notice informing all shareholders holding physical shares of the company about a special window introduced by the Securities and Exchange Board of India (SEBI) for re-lodgement of transfer requests. The notice, dated 05th May 2026, was published in the Kolkata editions of The Echo of India (English) and Aarthik Lipi (Bengali), in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SEBI Special Window for Physical Share Transfers

Pursuant to SEBI Circular No. HO/3813/11/2026-MIRSD-POD/3750/2026 dated 30th January 2026, titled "Ease of Doing Investment – Special Window for Transfer and Dematerialisation of Physical Securities", SEBI has provided a one-year special window to facilitate re-lodgement of transfer requests for shares held in physical form. The key details of the special window are outlined below:

Eligibility and Process for Shareholders

The special window is available for physical shares that were sold or purchased before 1st April 2019, but whose transfer requests were previously rejected or returned due to deficiencies in documentation, process, or any other reason. Eligible shareholders are required to re-lodge such transfer deeds after rectification, along with the necessary supporting documents, to the company within the stipulated time period.

Shareholders are advised to note the following key conditions:

• Shares transferred under this special window will be mandatorily credited only in Demat form.
• Transferred securities will be subject to a lock-in period of one year from the date of registration of transfer.
• During the lock-in period, such securities shall not be transferred, lien-marked, or pledged.

Contact Details for Shareholder Assistance

Shareholders seeking further information, assistance, or clarification may contact the company at the following address:

The notice has been filed with BSE Limited in accordance with Regulation 30, and the information will also be made available on the company's functional website as required under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Sanjushree Paul, Company Secretary & Compliance Officer (Membership No. 79252), on behalf of Nicco Uco Alliance Credit Limited.