42nd Annual General Meeting Proceedings
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Unifinz Capital India Limited held its 42nd Annual General Meeting on July 30, 2025, at 3:00 PM via video conferencing, chaired by Promoter Director Mr. Pawan Kumar Mittal. Quorum was met with 55 members representing approximately 1.81 crore shares present. Eight resolutions were passed through e-voting, including adoption of FY25 audited financials, re-appointment of Mr. Pawan Kumar Mittal (retiring by rotation), increase in authorized share capital and alteration of the MOA, appointment of M/s R Gopal & Associates as Statutory Auditors, and appointment of M/s Singh US & Associates as Secretarial Auditors. Two special resolutions were approved to increase borrowing limits under Section 180(1)(c) and to allow creation of charge on company properties under Section 180(1)(a). The Chairman highlighted growth in revenue, disbursals, digital reach, geographic expansion, and employee strength during FY25. Voting results are awaited and will be announced by August 1, 2025.
Shareholders approved raising the company's borrowing limits and creating charges on assets, signaling potential future debt-raising activity. The re-appointment of the promoter director and a new statutory auditor were also cleared. Voting outcomes (yes/no percentages) are still pending and could trigger a short-term stock reaction once announced.