United Credit Limited submitted a regulatory disclosure to BSE Limited regarding the outcome of its Board Meeting held on August 10, 2026. The disclosure was made pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting, which commenced at 12:00 PM and concluded at 12:45 PM on August 10, 2026, approved two key matters:
1. Approved the Un-audited Financial Results along with Limited Review Report for the quarter ended June 30, 2026 (Q1 FY27)
2. Approved convening of the 55th Annual General Meeting on Monday, September 28, 2026, to be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
The company confirmed that the financial results will be published in newspapers as required by Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will also be uploaded on the company's website at www.unitedcreditltd.com.