Unifinz Capital India Limited held its (01/2026-27) Extra-Ordinary General Meeting (EGM) on Wednesday, November 11, 2026, at 03:05 PM IST through Video Conferencing/Other Audio-Visual Means.

Meeting Details

  • Date: November 11, 2026
  • Time: 03:05 PM IST
  • Venue: Video Conferencing/Other Audio-Visual Means
  • Chairman: Mr. Manish Aggarwal, Non-Executive & Non-Independent Director and Chairman of the Stakeholder Relationship Committee

Attendance

Directors and Key Managerial Personnel Present:

  • Mr. Manish Aggarwal (Non-Executive & Non-Independent Director, Chairman of Stakeholder Relationship Committee)
  • Mrs. Ritu Sharma (Non-Executive & Non-Independent Director, Chairman of Nomination & Remuneration Committee)
  • Mr. Vinod Kumar (Non-Executive & Independent Director)
  • Mr. Rishi Kapoor (Non-Executive & Independent Director, Chairman of Audit Committee)
  • Ms. Ritu Tomar (Company Secretary and Compliance Officer)
  • Mr. Kaushik Chatterjee (Chief Executive Officer)
  • Mr. Vijay Kumar Singh (Chief Financial Officer)

Scrutinizer: Mr. Akash Goel, Proprietor of M/s Akash & Co., Company Secretaries

Shareholder Participation: Total 41 members representing 466,121 shares recorded their presence, constituting requisite quorum.

Voting Process

The company provided remote e-voting facility through NSDL as follows:

  • Commencement: November 8, 2026 at 9:00 AM IST
  • Conclusion: November 10, 2026 at 5:00 PM IST
  • Additional e-voting was available during the EGM for members who had not cast votes earlier
  • E-voting remained open for 15 minutes after meeting conclusion, closing at 03:56 PM IST

Agenda Items

Only one special business item was considered:

Item 1: Issuance of up to 98,01,000 warrants convertible into equity shares to persons belonging to non-promoter group on a preferential issue basis

  • Type of Resolution: Special Resolution
  • Method of Voting: E-voting

Scrutinizer Appointment and Reporting

Mr. Akash Goel was appointed as Scrutinizer in the Board meeting held on October 15, 2026 to scrutinize the voting process. He is required to submit his report on or before November 13, 2026 to Ms. Ritu Tomar, Company Secretary.

Result Declaration

The voting results will be announced by the Company Secretary, duly authorized by the Chairperson, on or before November 13, 2026. The results will be placed on the company's website and submitted to BSE Limited as per applicable regulations.

Financial Impact

Financial impact not quantified in the disclosure. The warrant issuance may potentially dilute equity upon conversion, but specific financial terms and conversion pricing are not disclosed.