Unifinz Capital India Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Saturday, October 31, 2026, and will be conducted through video conferencing from the company's corporate office.
The primary agenda items for the Board meeting include:
- Consideration and approval of the unaudited/limited reviewed financial results for the second quarter ended September 30, 2026
- Consideration and approval of the unaudited/limited reviewed financial results for the half-year ended September 30, 2026
- Review of the limited review report furnished by the company's statutory auditor
- Any other matters with the permission of the Chairman and consent of the majority of Directors present
The disclosure also confirms that the trading window for dealing in the company's equity shares, which applies to all Designated Persons, Directors, Key Managerial Personnel and their immediate relatives, will reopen 48 hours after the declaration of the financial results for the quarter ended September 30, 2026. Based on the meeting date of October 31, 2026, the trading window is scheduled to reopen on Tuesday, November 3, 2026.
This communication is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable statutory provisions. The document was digitally signed by Ritu Tomar, Company Secretary and Compliance Officer of Unifinz Capital India Limited.