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Unifinz Capital India Ltd EGM

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May 8, 2026|05:30:00 AM

Unifinz Capital CORPORATE ACTIONS

10/05/2025calendar-icon
10/05/2026calendar-icon
PurposeAnnouncement DateMeeting Date
EGM14 Nov 202510 Dec 2025
Outcome of the Board Meeting held on Friday, November 14, 2025, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Shareholders Meeting as on Wednesday, 10th December, 2025 at 03:00 P.M. (As Per BSE Announcement Dated on:17.11.2025) Change in designation of Directors after receiving shareholder approval in the EGM held on 10th December, 2025 (As Per BSE Announcement Dated on 12.12.2025) Extraordinary General Meeting held on 10th December, 2025, through audio-visual means scrutinizer report (As per BSE Announcement dated on: 12.12.2025)

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