Please find enclosed herewith Annual Secretarial Compliance Report for the year ended March 31, 2026
Please find enclosed here with copy of the news paper publication on the audited financial results for the Q4 FY 2025-26
Pursuant to Regulations 30 & 33 of the SEBI LODR, 2015, United Credit Limited has informed about the audited financial results for the quarter and year ended 31st March, 2026
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, United Credit Limited has informed about Board Meeting Outcome for Declaration of Audited Financial Results along with Auditor''s Reports thereon for the Quarter and Financial Year ended March 31, 2026,
United Credit Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026,inter alia, to consider and approve Audited Financial Results for the year 2025-26
Intimation regarding merger of CB Management Services Pvt Ltd with MUFG Intime India Private Limited
Clarification w.r.t email received from BSE on 09.04.2026 regarding price movement is submitted.
We refer to your letter No. L/SURV/ONL/PV/SJ/2025-2026/3442 dated 17th March, 2026 on the above subject. In this connection, we like to confirm that we have made all necessary disclosures pursuant to Regulation 30 of sebi lodr, 2015 and have not withheld any material information or announcement (including impending announcement) which, in our opinion, may have a bearing on the price movement of the scrip. Accordingly, the movement in the share price of the Company is purely market driven and the management of the Company is in no way responsible for any such movement in price. we will continue to make applicable disclosure within the stipulated time as and when it is required.
we confirm that our Registrars, cb Management Services (p) Limited, 'Rasoi Court', 20 R N Mukherjee Road, Kolkata - 700001 comply with the Regulation 74(5) of SEBI (DP) Regulations, 2018 and inform the Stock exchage, 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 latter dated 3rd April, 2026 addressed to the Company to this effect is enclosed.
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.93 | 0.70 | 0.71 | 0.73 | 0.75 | 0.78 | 0.82 | 0.84 | 0.96 | 0.87 | 0.88 | 0.89 |
| YOY Revenue Growth % | 31.08% | 2.85% | 37.87% | 30.25% | -19.87% | 11.04% | 14.47% | 15.02% | 28.07% | 10.97% | 7.16% | 5.82% |
| Other Income | 0.10 | 0.03 | 0.00 | -0.01 | 0.00 | 0.02 | 0.04 | 0.62 | 0.03 | 0.12 | 0.15 | 0.06 |
| Total Income | 1.04 | 0.73 | 0.72 | 0.72 | 0.75 | 0.80 | 0.86 | 1.46 | 0.99 | 0.99 | 1.02 | 0.95 |
| Total Expenses + | 0.36 | 0.61 | 0.44 | 0.50 | 0.51 | 0.51 | 0.49 | 0.54 | 0.48 | 0.61 | 0.51 | 0.53 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.17 | 0.17 | 0.20 | 0.19 | 0.18 | 0.18 | 0.20 | 0.19 | 0.18 | 0.19 | 0.22 | 0.19 |
| Other Expenses | 0.17 | 0.31 | 0.28 | 0.28 | 0.29 | 0.31 | 0.27 | 0.33 | 0.28 | 0.40 | 0.27 | 0.31 |
| Operating Profit | 0.57 | 0.10 | 0.27 | 0.22 | 0.24 | 0.27 | 0.33 | 0.29 | 0.48 | 0.26 | 0.37 | 0.35 |
| OPM % | 61.4% | 13.7% | 38.4% | 30.8% | 32.3% | 34.1% | 40.2% | 35.2% | 49.8% | 29.5% | 41.7% | 39.8% |
| Profit Before Tax + | 0.67 | 0.13 | 0.28 | 0.22 | 0.24 | 0.29 | 0.37 | 0.91 | 0.51 | 0.38 | 0.51 | 0.41 |
| Tax Expense | 0.41 | 0.02 | 0.07 | -0.02 | 0.07 | 0.07 | 0.07 | 0.21 | 0.09 | 0.12 | 0.08 | 0.14 |
| Tax % | 61% | 14.3% | 26.5% | -10.4% | 30.4% | 24% | 19.9% | 22.8% | 17.8% | 31% | 16% | 34.4% |
| Profit After Tax | 0.26 | 0.11 | 0.20 | 0.24 | 0.17 | 0.22 | 0.29 | 0.70 | 0.42 | 0.26 | 0.43 | 0.27 |
| EPS (Basic) | 0.49 | 0.21 | 0.38 | 0.45 | 0.32 | 0.41 | 0.56 | 1.32 | 0.78 | 0.49 | 0.81 | 0.51 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 3.40 | 2.90 | 2.70 | 2.71 | 2.89 |
| YOY Revenue Growth % | 17.29% | 7.39% | -0.62% | -6.24% | - |
| Other Income | 0.71 | 0.03 | 0.17 | 0.07 | 0.07 |
| Total Income | 4.11 | 2.92 | 2.87 | 2.78 | 2.96 |
| Total Expenses + | 2.03 | 2.06 | 1.59 | 1.58 | 1.78 |
| Employee Benefit Expense | 0.74 | 0.74 | 0.69 | 0.73 | 0.73 |
| Other Expenses | 1.18 | 1.18 | 0.83 | 0.82 | 1.00 |
| Operating Profit | 1.37 | 0.84 | 1.11 | 1.13 | 1.12 |
| OPM % | 40.3% | 28.9% | 41.1% | 41.7% | 38.6% |
| Profit Before Exceptional | 2.08 | 0.87 | 1.28 | 1.20 | 1.18 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 2.08 | 0.87 | 1.28 | 1.20 | 1.18 |
| Tax Expense | 0.44 | 0.14 | 0.52 | 0.32 | 0.29 |
| Tax % | 21.2% | 16.5% | 41% | 27% | 24.4% |
| Profit After Tax | 1.64 | 0.72 | 0.75 | 0.87 | 0.90 |
| EPS (Basic) | 3.07 | 1.36 | 1.42 | 1.64 | 1.68 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.18 | 0.22 | 0.05 | 0.06 | 0.09 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.88 | 0.41 | 0.11 | 0.14 | 0.07 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 28.99 | 27.34 | 26.63 | 25.87 | 24.99 |
| Equity Share Capital | 5.49 | 5.49 | 5.49 | 5.49 | 5.49 |
| Other Equity | 23.49 | 21.85 | 21.14 | 20.37 | 19.49 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.88 | 1.36 | 0.93 | 0.96 | 1.85 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | 0.53 | 0.31 | 0.43 | 0.94 | 0.00 |
| Cash from Investing Activities | 0.00 | -0.13 | -0.46 | 0.00 | 0.00 |
| Cash from Financing Activities | -0.05 | 0.12 | 0.00 | -0.87 | 0.00 |
| Net Increase/Decrease in Cash | 0.47 | 0.30 | -0.03 | 0.06 | 0.00 |