Notice of the 43rd Annual General Meeting and Annual Report for FY 2025-26.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Unifinz Capital India Limited has notified the 43rd Annual General Meeting scheduled for Thursday, July 2, 2026 at 3:00 PM, to be held via video conferencing (VC/OAVM) through the NSDL platform. The cut-off date for e-voting eligibility is June 25, 2026, with remote e-voting running from June 29 to July 1, 2026. The AGM will consider five items: adoption of audited financial statements for FY ending March 31, 2026, re-appointment of Mr. Manish Aggarwal as Non-Executive Director (retiring by rotation), and appointment of M/s Akash & Co. as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30) replacing Mr. Uttsav Singh who resigned on November 10, 2025. Two special resolutions seek shareholder approval to raise the company's borrowing limit up to Rs. 2,000 crore and to permit creation of charges on company assets up to the same limit, reflecting plans for expansion in its digital lending business.
The proposed increase in borrowing limit to Rs. 2,000 crore signals potential business expansion, but also means higher debt and possible dilution of existing shareholder protections regarding charges on company assets. Shareholders should review the borrowing rationale and e-vote on these special resolutions before July 1, 2026.