Nicco Uco Alliance Credit Limited submitted voting results from its 42nd Annual General Meeting (AGM) held on Wednesday, 9th September 2026 at 11:00 AM at the company's registered office in Kolkata. The submission was made to BSE Limited pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.
The AGM included both ordinary and special business items with detailed voting results:
Ordinary Business
Item No. 1: Adoption of Audited Standalone Financial Statements for year ended 31st March 2026
- Remote e-voting: 38 members voted 1,612,597 shares in favor; 8 members voted 732 shares against
- Physical ballot: 4 members voted 1,236,389 shares in favor; 0 against
- Total: 42 members voted 2,848,986 shares (99.9743%) in favor; 8 members voted 732 shares (0.0257%) against
- 1 invalid vote with 5 shares
Item No. 2: Adoption of Audited Consolidated Financial Statements for year ended 31st March 2026
- Identical voting results to Item No. 1: 99.9743% in favor, 0.0257% against
Item No. 3: Reappointment of Mrs. Anita Lahiri (DIN-10520216) as Director retiring by rotation
- Identical voting results to Item No. 1: 99.9743% in favor, 0.0257% against
Special Business
Item No. 4: Appointment of CS Rasna Goyal as Secretarial Auditor for five consecutive years
- Identical voting results to Item No. 1: 99.9743% in favor, 0.0257% against
Item No. 5: Appointment of Mr. Abhijit Banerjee (DIN-11398136) as Independent Director (Special Resolution)
- Remote e-voting: 36 members voted 1,612,407 shares in favor; 10 members voted 922 shares against
- Physical ballot: 4 members voted 1,236,389 shares in favor; 0 against
- Total: 40 members voted 2,848,796 shares (99.9676%) in favor; 10 members voted 922 shares (0.0324%) against
Item No. 6: Reappointment of Mr. Kaustubha Basu (DIN: 10185801) as Managing Director & CEO (Special Resolution)
- Identical voting results to Item No. 1: 99.9743% in favor, 0.0257% against
Item No. 7: Availing loan/financial assistance from subsidiary Nicco Insurance Agents & Consultants Limited (NJACL) (Special Resolution)
- Identical voting results to Item No. 5: 99.9676% in favor, 0.0324% against
Voting Process Details
The remote e-voting period commenced at 9:00 AM on Sunday, 6th September 2026 and closed at 5:00 PM on Tuesday, 8th September 2026 through NSDL's e-voting platform. Physical voting was conducted at the AGM venue. CS Rasna Goyal was appointed as Scrutinizer and submitted her report dated 10th September 2026.
The cut-off date for determining members entitled to vote was 2nd September 2026. All resolutions were passed with overwhelming majority support exceeding 99.96% of votes cast.