UNITED CREDIT LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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| 26 Sep 2023 | |
| The 52nd Annual General Meeting of the Company was held on Monday, the 25th day of Sept, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means and all the matters pertaining to the Notice dated 26th May, 2023 were transacted. In this regard, please find the following: 1 Pursuant to Regulation 44(3) of the SEBI (LODR) Reg, 2016, details of the voting results on resolutions passed at the 52nd Annual General Meeting of the Company are enclosed in the prescribed format. 2. The Report of the Scrutinizers dated 26th Sept, 2023 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules is being enclosed. 3. Declaration of Results. We further inform that all the Resolutions placed at the aforesaid AGM of the Company in terms of Notice dated 26th May, 2023 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.uniitedcreditltd.com. | |
| View all announcements for UNITED CREDIT LTD. | Source: BSE India |
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