Notice of the 43rd Annual General Meeting and Annual Report for FY 2025-2026 to be held on Thursday, 02 July, 2026.
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Unifinz Capital India has called its 43rd AGM on Thursday, 2nd July 2026 at 3:00 PM, to be held via video conferencing (NSDL platform). Shareholders will vote on three ordinary/special items: adopting audited financials for FY ended 31st March 2026, re-appointing Non-Executive Director Mr. Manish Aggarwal (who retires by rotation), and appointing M/s. Akash & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). The key resolution is seeking shareholder approval to raise the company's borrowing limit under Section 180(1)(c) to ₹2,000 Crore, along with approval to create charges on company assets up to the same limit under Section 180(1)(a). The cut-off date for e-voting eligibility is 25th June 2026, with remote e-voting running from 29th June to 1st July 2026.
The proposed ₹2,000 Crore borrowing limit — a substantial increase likely reflecting aggressive lending business expansion — could increase financial leverage and risk exposure for shareholders. No dividend or equity dilution proposal is mentioned in this AGM notice.