Unifinz Capital India Limited held its 43rd Annual General Meeting (AGM) on Thursday, July 02, 2026 at 03:00 P.M. through Video Conferencing/Other Audio-Visual Means. The meeting was conducted in compliance with SEBI Listing Regulations Regulation 30 read with Part A of Schedule III and relevant circulars from MCA and SEBI.

Attendance and Quorum

The meeting had 27 members in attendance representing 91,52,767 equity shares, constituting the required quorum. The following directors and key managerial personnel were present:

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

Mr. Akash Goel, Proprietor of M/s Akash & Co., Practising Company Secretary, served as the Scrutinizer.

Meeting Proceedings

The Chairperson, Mr. Manish Aggarwal, highlighted the company's operational and financial performance during FY 2025-26, including:

  • Growth in revenue and profitability
  • Expansion of loan assets
  • Development of digital lending platform
  • Increase in employee strength
  • Expansion across India
  • Declaration of interim dividend for FY 2025-26
  • Future growth strategy

Voting Arrangements

The company provided remote e-voting facility through NSDL from 9:00 A.M. on June 29, 2026 till 5:00 P.M. on July 1, 2026. Members who had not voted remotely could vote electronically during the AGM and for 30 minutes after its conclusion.

Statutory Registers Available for Inspection

The following registers were available for inspection during the AGM:

  • Register of contracts with related party and contracts and bodies in which directors are interested under section 189 of Companies Act, 2013
  • Register of directors and key managerial personnel and their shareholding under Section 170 of Companies Act, 2013

Business Transacted

The following resolutions were considered and passed at the AGM:

1. Ordinary Resolution: Adoption of Audited Financial Statements for FY ended March 31, 2026 along with reports of Board of Directors and Auditors

2. Ordinary Resolution: Re-appointment of Mr. Manish Aggarwal (DIN: 09197754) who retired by rotation

3. Ordinary Resolution: Appointment of M/s Akash & Co. as Secretarial Auditors and fixation of their remuneration

4. Special Resolution: Increase in Borrowing Limits under Section 180(1)(c) of Companies Act, 2013

5. Special Resolution: Approval for creation of charge on company properties under Section 180(1)(a) of Companies Act, 2013

Q&A Session and Conclusion

Members had the opportunity to ask questions, which were addressed by Mr. Kaushik Chatterjee, CEO. The meeting concluded at 03:38 P.M. The consolidated voting results will be declared within two working days and made available on the company's website (https://www.unifinz.in/investor.php) and BSE website.