Outcome of the Board Meeting held on Friday, November 14, 2025, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Unifinz Capital India Ltd's board, meeting on November 14, 2025, approved several major items. The company reported strong Q2 FY26 results with total income of Rs. 12,910.29 lakhs, up sharply from Rs. 2,374.37 lakhs in Q2 FY25, and profit after tax of Rs. 2,404.69 lakhs versus Rs. 488.60 lakhs a year ago, driven mainly by interest income growth. The board recommended a 4:1 bonus share issue, meaning 4 new equity shares of Rs. 10 each for every 1 existing share, totaling 3,54,14,468 shares worth about Rs. 35.41 crore, to be funded from retained earnings and securities premium. The board also approved the UCIL ESOP 2025 plan covering up to 50 lakh equity shares. Additionally, Mr. Akash Goel of M/s Akash & Co. was appointed as Secretarial Auditor in a casual vacancy, and an EGM was scheduled for December 10, 2025.
The 4:1 bonus issue and strong Q2 earnings are positive for shareholders, as they signal management confidence and significantly expand the share base while rewarding investors. The stock may see short-term price adjustment due to the bonus, but the underlying earnings growth (PAT up nearly 5x year-on-year) supports longer-term value creation.