Board Meeting Announcement for Nicco Uco Alliance Credit Ltd - May 8, 2025

Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby give prior intimation to you that a meeting of the Board of Directors of the Company has been convened to be held on Thursday 08th May 2025 at 02:00 P.M. inter alia to consider and take on record mentioned agenda enclosed herewith.