Extraordinary General Meeting held on 10th December, 2025, through audio-visual means _scrutinizer report
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Unifinz Capital India Limited held its 1st Extra-Ordinary General Meeting for FY 2025-26 on December 10, 2025 via video conferencing, with voting results disclosed on December 12, 2025. Shareholders passed all six resolutions unanimously with 100% votes in favor and zero votes against. Key resolutions include the appointment of three directors — Mr. Manish Aggarwal and Mrs. Ritu Sharma as Non-Executive Non-Independent Directors, and Mr. Shubh Charn Bansal as Independent Director. Shareholders also approved the issuance of Bonus Shares and the introduction of the 'UCIL ESOP 2025' Employee Stock Option Plan, along with granting ESOP options exceeding 1% of the issued capital. About 33.5% of total shares (approximately 2.96 million out of 8.85 million) were polled by 85–86 voters.
All resolutions were passed with unanimous support, signaling strong shareholder backing for management's proposals. The bonus issue and new ESOP plan could be near-term stock catalysts, while director appointments refresh the board. Unanimous voting reduces governance friction but may also reflect concentrated shareholding, with promoters holding a dominant voting bloc.