United Credit Ltd — Important, 04-09-2026: Company Update

United Credit Limited has announced the publication of newspaper advertisements regarding its 55th Annual General Meeting. The company has dispatched the notice and annual report for the financial year ended March 31, 2026, electronically to eligible shareholders. The AGM will be conducted via Video Conferencing or Other Audio Visual Means, with e-voting facilities available through CDSL. The cut-off date to determine voting eligibility is September 21, 2026, and remote e-voting will be open from September 25 to September 27. A special window for physical share dematerialization is also open until February 4, 2027, relevant for shareholders with physical securities.