United Credit Limited Schedules Board Meeting on May 28, 2026 to Consider Q4FY26 Audited Results and Final Dividend

United Credit Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Thursday, May 28, 2026. The intimation, issued on May 19, 2026, has been filed under Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to consider and approve key financial and corporate matters pertaining to the concluded financial year. The following items are on the agenda:

Agenda Item:	Details
Financial Results:	Audited Financial Results for the Quarter and Financial Year ended March 31, 2026
Dividend Consideration:	Recommendation of Final Dividend, if any, for Financial Year 2025-26
Meeting Date:	Thursday, May 28, 2026
Regulatory Framework:	Regulation 29 & 30 of SEBI (LODR) Regulations, 2015

Regulatory Compliance

The intimation has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendments thereto currently in force. The notice was submitted to the Corporate Relations Department of BSE Limited at P.J. Towers, Dalal Street, Mumbai.

The communication was signed by Deepali Sonee, Company Secretary & Compliance Officer (Membership No. A65652), on behalf of United Credit Limited. The company is registered under CIN L65993WB1970PLC027781 and is headquartered at 27-B, Camac Street (8th Floor), Kolkata – 700 016.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+5.70%	+2.73%	+3.54%	-8.37%	-18.28%	+155.75%

United Credit Limited has notified the stock exchanges of a change in its Registrar and Transfer Agent (RTA), following the amalgamation of its existing RTA, CB Management Services Private Limited, with MUFG Intime India Private Limited. The amalgamation took effect from May 8, 2026, pursuant to an order passed by the Regional Director (WR), Ministry of Corporate Affairs, Mumbai.

Change in Registrar and Transfer Agent

The company received a communication from CB Management Services Private Limited confirming that it has amalgamated itself with MUFG Intime India Private Limited. Consequent upon this amalgamation, MUFG Intime India Private Limited will act as the Registrar and Share Transfer Agent of United Credit Limited in place of CB Management Services Private Limited.

According to the intimation, except for the email ID and website address, all other contact details of the RTA remain the same. The updated contact details of the new RTA are provided below:

Parameter:	Details
Name:	MUFG Intime India Private Limited
Address:	Rasoi Court, 5th Floor, 20 R. N. Mukherjee Road, Kolkata-700001
Tel.:	+91 033 6906 6200
Email:	investor.helpdesk@in.mpms.mufg.com
Website:	www.in.mpms.mufg.com

Regulatory Disclosure

The intimation was filed by the company's Company Secretary and Compliance Officer, Deepali Sonee (Membership No. A65652), under Regulation 30, dated May 19, 2026. Copies of the communication have been shared with MUFG Intime India Private Limited, National Securities Depository Limited (NSDL), and Central Depository Services (India) Limited (CDSL).

The registered office of United Credit Limited is located at 27-B, Camac Street (8th Floor), Kolkata - 700 016.