Clarification on Change in Directorate Announcement
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Unifinz Capital India Ltd submitted a clarification to BSE regarding its earlier October 14, 2025 announcement on a change in directorate. The company was asked by the stock exchange to provide additional details as required under SEBI's November 2024 circular on corporate disclosures. The clarification only adds that the board meeting was held on October 14, 2025 from 12:30 PM to 12:55 PM IST. All other information from the original announcement remains unchanged. The actual details of the director change (who resigned or was appointed) are not included in this filing.
This is a procedural clarification providing the timing of the board meeting; it does not contain new information about who changed in the directorate, so shareholders should refer to the original October 14, 2025 announcement for details on the actual director change.