Nicco-Uco Alliance Credit MD, chairman, board of directors and AGM

BSE: 523209Finance

Trading suspended since 27 Dec 2022

Last traded ₹0.29 on 26 Dec 2022

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • BCAG & ASSOCIATESPeer-review certificate valid to Oct 2026
1 earlier auditor
  • BASU CHANCHANI & DEBNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Nicco-Uco Alliance Credit AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Nicco-Uco Alliance Credit share news and announcements

Annual general meeting, 9 Sep 2026

35,401 shareholders on the register on 3 Sep 2026; present: 7 promoters and 33 others; votes counted by RASNA GOYAL / CS RASNA GOYAL & CO.The company's voting result (opens in a new tab)

  1. Adoption of Audited Standalone Profit and Loss Account of the company for the year ended 31st March, 2026 and the Audited Balance Sheet as on that date with report of Directors and Auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.06%

    Turnout: all 3.43% · promoters 14.65% · other public 1.72%

  2. Adoption of Audited Consolidated Profit and Loss Account of the company for the year ended 31st March, 2026 and the Audited Balance Sheet as on that date with report of Auditors thereon
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.06%

    Turnout: all 3.43% · promoters 14.65% · other public 1.72%

  3. Reappointment of Mrs. Anita Lahiri (DIN: 10520216) as a Director who retires by rotation
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.06%

    Turnout: all 3.43% · promoters 14.65% · other public 1.72%

  4. Appointment of CS Rasna Goyal, Practicing Company Secretary, as the Secretarial Auditor of the Company for the term of five consecutive years
    Ordinary
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.06%

    Turnout: all 3.43% · promoters 14.65% · other public 1.72%

  5. Appointment of Mr. Abhijit Banerjee (DIN: 11398136) as an Independent Director of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.06%

    Turnout: all 3.43% · promoters 14.65% · other public 1.72%

  6. Re-appointment of Mr. Kaustubha Basu (DIN: 10185801) as Managing Director & CEO of the Company
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.06%

    Turnout: all 3.43% · promoters 14.65% · other public 1.72%

  7. Approval for loan/financial assistance from subsidiary company i.e. Nicco Insurance Agents & Consultants Limited
    Special
    99.97% for0.03% against

    Against: promoters 0.00% · other public 0.06%

    Turnout: all 3.43% · promoters 14.65% · other public 1.72%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.