Unifinz Capital India Ltd — Updates, 30-05-2025: Company Update

Unifinz Capital India Limited has announced a board meeting to note the resignation of M/s VR Associates as Statutory Auditors, effective immediately. The resignation arises by mutual agreement to facilitate desired changes and is not due to any audit or management concerns. The board approved re-appointment of M/s PVAR & Associates as Internal Auditors for FY 2025-26 and proposed the appointment of Mr. Uttsav Singh as Secretarial Auditor for five consecutive financial years, subject to shareholder approval. These changes aim to strengthen the company’s audit and compliance functions.