Nicco Uco Alliance Credit Limited has completed the dispatch of notices for its 42nd Annual General Meeting (AGM) scheduled to be held on September 9, 2026. The notices were sent to all shareholders whose email addresses are registered with the company/depositories and the Registrar and Transfer Agent (RTA).
The dispatch was completed on August 11, 2026 through electronic mode in compliance with applicable statutory and regulatory requirements. The company has also published newspaper advertisements intimating shareholders about the ensuing AGM and providing necessary details.
The Notice along with the Annual Report is available on the company's website, the BSE website (www.bseindia.com), and the National Securities Depository Limited website (www.nsdl.com).
The company enclosed a report/certificate from their Registrar and Transfer Agent, R&D Infotech Pvt. Ltd., which confirms that 5,648 AGM notices were circulated to equity shareholders whose email IDs were available. The email circulation was completed on August 11, 2026.
This disclosure is made for information and records of BSE Limited.