United Credit Limited held its 55th Annual General Meeting on September 28, 2026, via video conferencing, passing both ordinary resolutions with requisite majority. Scrutinizer Indrani Chaudhuri, Practising Company Secretary, submitted the consolidated report on the same date.

The meeting commenced at 11:00 am and concluded by 11:30 am. A total of 45 members attended through video conferencing, comprising 2 from the promoter and promoter group and 43 from the public. The cut-off date for determining voting eligibility was September 21, 2026, on which date the company had 2,650 shareholders on record. Remote e-voting was available from September 25 to September 27, 2026, via the CDSL platform, with e-voting also facilitated during the AGM for members who had not voted earlier.

Resolutions passed

The following ordinary resolutions were transacted during the meeting:

The statutory auditors did not raise any qualifications or observations in their report for the financial year ended March 31, 2026. Similarly, the secretarial audit report contained no adverse remarks.

Voting results: Resolution 1

Resolution 1 pertained to the adoption of audited financial statements for the financial year ended March 31, 2026. The detailed voting outcome across shareholder categories is as follows:

No invalid votes were recorded across any category. The resolution was passed.

Voting results: Resolution 2

Resolution 2 concerned the reappointment of Rashmi Dabriwal as Director. The promoter and promoter group were noted as interested in this resolution.

No invalid votes were recorded across any category. The resolution was passed.

Leadership presence

Key personnel participating in the virtual meeting included:

• Ashok Kumar Dabriwala: Chairman and Managing Director
• Pramod Kumar Dhelia: Independent Director
• Rashmi Bihani: Independent Director
• Suresh Kumar Kandoi: Independent Director
• Devashish Dabriwal: Director
• Rashmi Dabriwal: Director
• Deepali Sonee: Company Secretary
• Samarjit Jain: Chief Financial Officer

The scrutinizer's report was issued by Indrani Chaudhuri (Membership No. ACS 8739, C.P. No. 6667) on September 28, 2026, and submitted to the company by Deepali Sonee, Company Secretary and Compliance Officer.

United Credit Limited has scheduled its 55th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will be conducted through video conferencing or other audio-visual means, in compliance with Ministry of Corporate Affairs circulars.

The company dispatched the AGM notice and the Annual Report for the financial year ended March 31, 2026, on Thursday, September 3, 2026. These documents were sent electronically to members with registered email addresses. Shareholders without registered emails received letters containing web links to access the reports.

E-Voting Schedule

The company has enabled e-voting through Central Depository Services India Limited (CDSL). Members holding shares as of the cut-off date, Monday, September 21, 2026, are eligible to vote. Remote e-voting commences on Friday, September 25, 2026, at 9:00 am and concludes on Sunday, September 27, 2026, at 5:00 pm.

Members who cast their votes remotely cannot vote again during the meeting. Those who have not voted remotely may exercise their voting rights during the AGM via the CDSL platform.

Special Window for Physical Securities

The notice highlights a SEBI circular regarding a special window for the transfer and dematerialisation of physical securities. This window remains open from February 5, 2026, until February 4, 2027. Eligible shareholders can use this period to process transfer requests that were previously rejected or pending due to documentation deficiencies.