Intimation of Board meeting to be held on Saturday, 28th March, 2026
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Unifinz Capital India has informed the stock exchange that its Board of Directors will meet on Saturday, March 28, 2026. The main agenda items are to consider and declare an interim dividend for the financial year 2025-26, and to revise or enhance the umbrella limit for issuing Non-Convertible Debentures (NCDs) on a private placement basis, subject to shareholder approval. A record date of Monday, April 6, 2026 has been fixed to determine which shareholders will be eligible to receive the interim dividend, if approved. The trading window for insiders has been closed until March 30, 2026.
Shareholders should watch for the dividend declaration on March 28, as it could provide a near-term income opportunity with the record date set for April 6. The proposed increase in NCD issuance limit may signal plans to raise more debt capital, which investors should evaluate for its impact on the company's leverage and future earnings.