Board Meeting Details
A meeting of the Board of Directors of Unifinz Capital India Limited is scheduled to be held on Wednesday, 27th May, 2026 through video conferencing at the corporate office of the Company.
Agenda Items
The Board will consider and approve the following business:
- Audited financial results of the Company for the Fourth quarter and financial year ended on 31st March, 2026
- The limited review report furnished by the statutory auditor of the Company
- Any other matter with the permission of Chairman and consent of majority of the Directors present at the meeting
Trading Window Status
In continuation of the intimation communicated on 28th March, 2026, the Trading Window for dealing in the equity shares of the Company shall re-open on completion of forty-eight (48) hours after declaration of audited Financial Results for the quarter ended 31st March, 2026. The reopening is scheduled for Saturday, 30th May, 2026.
Applicable Persons
The trading window closure applies to all Designated Persons, Directors, Key Managerial Personnel and their immediate relatives.