Newspaper publication of post-dispatch of notice of Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Unifinz Capital India Limited has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on 8th July 2025, complying with SEBI Listing Regulations. The 42nd Annual General Meeting is scheduled for Wednesday, 30th July 2025 at 3:00 PM (IST), to be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25 along with the AGM notice was dispatched electronically to shareholders on 8th July 2025. Shareholders will be able to vote remotely via NSDL between 27th July (9:00 AM) and 29th July 2025 (5:00 PM), with the cut-off date set as 23rd July 2025.
This is a routine compliance filing keeping shareholders informed about the AGM and e-voting process. Investors holding shares as of 23rd July 2025 should use the remote e-voting window from 27-29 July or vote during the AGM on 30th July.