UNITED CREDIT LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The 53rd Annual General Meeting of the Company was held on wednesday, the 25th day of September, 2024 at 11:00 AM through VC/OAVM and all the matters pertaining to the Notice dated 13th August, 2024 were transacted. In this regard, we are enclosing herewith the following: Voting Results as required under Regulation 44 of the SEBI LODR, 2015 and Report of the Scrutinizer dated September 26, 2024, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. We further inform that all the Resolutions placed at the aforesaid AGM of the Company in terms of Notice dated 13th August, 2024 have been passed by the members of the Company with requisite majority. The said details are also being uploaded on the Company''s website. www.unitedcreditltd.com and Central Depository Services Limited''s www.evotingindia.com you are requested to take the same on record.