Clarification to the announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Change in management
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Unifinz Capital India Ltd has submitted a clarification to BSE regarding its earlier announcement dated October 14, 2025 about a change in management. The clarification was filed after BSE asked for additional details that were missing from the original submission. The company has now provided the date of the board meeting (October 14, 2025), the start time (12:30 PM IST), and the conclusion time (12:55 PM IST). All other information in the original announcement remains unchanged. The letter is signed by Ritu Tomar, Company Secretary & Compliance Officer.
This is a procedural clarification adding missing meeting timing details, not new information about who changed or what the management change entails. Investors should refer to the original October 14, 2025 announcement to understand the actual nature of the management change.