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UNIFINZ CAPITAL INDIA LIMITED shareholders, at their Extra-Ordinary General Meeting on December 10, 2025, formalized the appointments of three directors. Mr. Manish Aggarwal and Mrs. Ritu Sharma were regularized as Non-Executive & Non-Independent Directors. Mr. Shubh Charn Bansal was regularized as an Independent Director. These approvals by shareholders confirm the board roles of experienced professionals, bringing expertise in finance, taxation, treasury, and compliance, which is crucial for company governance and strategic oversight.