Unifinz Capital India Ltd — Others, 30-07-2025: AGM/EGM

Unifinz Capital India Limited held its 42nd Annual General Meeting, where 55 members representing 180,981,31 shares were present. Shareholders approved key resolutions via e-voting. These included adopting the financial statements, re-electing a director, and significantly increasing the Authorized Share Capital. Additionally, members approved an increase in the company's borrowing limits and the creation of a charge on properties. The appointments of statutory and secretarial auditors were also approved. These approvals provide the company with increased financial flexibility and strengthen its governance framework.