Nicco Uco Alliance Credit Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the SEBI (LODR) Regulations, 2015, we hereby give intimation to you that a meeting of the Board of Directors of the Company has been convened to be held on Tuesday, 12th August, 2025 at 02:00 P.M.