Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the copies of notice published by the company in the newspapers viz., "Financial Express" (English) and "Ekdin" (Bengali) dated 18th August, 2025 regarding the 54th Annual General Meeting of the Company scheduled to be held on Monday, 15th September, 2025 through Video Conferencing / Other Audio Visual Means (VC/OAVM)

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United Credit Ltd.

12 Aug 2025

31.99

-0.96%

Company Update

United Credit Ltd - 531091 - Intimation Of Cut-Off Date For E-Voting Facility At The Fifty-Forth …

BSE India

With reference to the Captioned subject, this is to inform you that the Annual General Meeting of the Company will be held through Video Conferencing or Other Audio Visual Means on Monday, 15th September, 2025, The notice convening the AGM & Annual Report for the year ended March, 31, 2025, will be sent in due course of time. Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the SEBI (LODR), 2015, the voting rights of the Members of the Company, for e-voting (including remote e-Voting) at the 54th Annual General Meeting Schedule to be held through Video Conferencing or Other Audio Visual Means on Monday, 15th September, 2025 will be reckoned for the Members, whose names appear in the Register of Members/list of Beneficial as on the Cut-off date of 8th Sept, 2025 (end of day). The Company will be availing the e-voting facility from CDSL for its members to cast their votes electronically.

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United Credit Ltd.

12 Aug 2025

31.99

-0.96%

AGM

United Credit Ltd - 531091 - Intimation Of Cut-Off Date For E-Voting Facility At The Fifty-Forth …

BSE India

With reference to the captioned subject, this is to inform you that the Annual General Meeting (AGM) of the Company will be held through Video Conferencing or Other Audio Visual Means on Monday 15th September 2025, The Notice convening the AGM & Annual Report for the year ended March, 31, 2025 will be sent in due course of time. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Management and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR) 2015, the voting rights of the members of the Company, for e-voting(including remote e-voting) at the 54th Annual General Meeting (AGM), schedule to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Monday, 15th September, 2025 will be reckoned for the Members, whose names appear in the Register of Members as on the Cut-off date of 8th Sept, 2025(end of day). The Company will be availing the e-voting facility from ("CDSL'') for its members to cast their votes electronically.

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United Credit Ltd.

12 Aug 2025

31.99

-0.96%

Result

United Credit Ltd - 531091 - Newspaper Publication Of Unaudited Financial Results For The Quarter Ended …

BSE India

A news paper clipping on Unaudited Financial Results for the quarter ended 30th June, 2025 published on 12th August, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.80	0.78	0.99	2.6%	-19.2%
Operating Profit Qtr	0.29	0.05	0.27	480.0%	7.4%
Net Profit Qtr	0.25	0.05	0.26	400.0%	-3.8%
Earning Per Share Adjusted latest Qtr	0.47	0.09	0.49	422.2%	-4.1%

* Standalone data

Detailed Results

United Credit Ltd.

12 Aug 2025

31.99

-0.96%

Company Update

United Credit Ltd - 531091 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

A newspaper clipping on Unaudited Financial Results for the quarter ended 30th June, 2025 published on 12th August, 2025

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United Credit Ltd.

11 Aug 2025

31.99

-0.96%

Result

United Credit Ltd - 531091 - Outcome Of Board Meeting Held On 11Th August, 2025

BSE India

Approved the Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	0.80	0.78	0.99	2.6%	-19.2%
Operating Profit Qtr	0.29	0.05	0.27	480.0%	7.4%
Net Profit Qtr	0.25	0.05	0.26	400.0%	-3.8%
Earning Per Share Adjusted latest Qtr	0.47	0.09	0.49	422.2%	-4.1%

* Standalone data

Detailed Results

United Credit Ltd.

11 Aug 2025

31.99

-0.96%

Board Meeting

United Credit Ltd - 531091 - Board Meeting Outcome for Outcome Board Meeting Held On August …

BSE India

In pursuant to Regulation 30 and 33 of SEBI LODR, 2015, we are to inform you that the Board of Directors of the Company at their meeting held today i.e., August 11, 2025, has inter-alia among other matters: 1. Approved the unaudited financial results along with limited Review report for the quarter ended 30th June, 2025 2. Approved convening of the 54th Annual General Meeting on Monday 15, 2025 THROUGH Video Conferencing (VC)/OTHER AUDIO VISUSAL MEANS (OAVM). As required by regulation 33 of sebi lodr 2015 a copy of the aforesaid Financial Results along with Limited Review Report of the Statutory Auditors. The said results will be duly published in the news paper as require by regulation 47 of sebi lodr, 2015 and will also be uploaded on the website of the company at www.unitedcreditltd.com The meeting commenced at 12.00 P.M. and concluded at 12.45 P.M.

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United Credit Ltd.

01 Aug 2025

31.99

-0.96%

Board Meeting

United Credit Ltd - 531091 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

United Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 11th August, 2025, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Company has already informed the Stock Exchanges vide its letter dated June 25, 2025 that the trading window for dealing in securities of the Company for all the Designated Persons and their immediate relatives would remain closed from July 01, 2025 till the expiry of 48 hours after the announcement of said Financial Results to the Stock Exchanges. You are requested to take the same on record.

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United Credit Ltd.

07 Jul 2025

31.99

-0.96%

Company Update

United Credit Ltd - 531091 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We confirm that our Registrars, CB Management Services (p) Limited, ''Rasoi Court'', 20 Sir R.N Mukherjee Road Kolkata 700001 comply with Regulations 74(5) of SEBI( DP Regulation) Regulations, 2018 and inform the Stock exchange(s), where the shares of the Company are listed, NSDL and CDSL , whenever they receive any certificate of security from the participant . A copy of CB Management''s letter dated 4th July, 2025 addressed to the company to this effect is enclosed.

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Is United Credit Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%

25.60% Fall from 52W High

High vol.+gain this week

United Credit Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from United Credit Ltd. on BSE