Proceedings of Shareholder''s Extraordinary General Meeting held on 10th December,2025 at 03:00 P.M.
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Unifinz Capital India Ltd held its first EGM of FY26 on December 10, 2025, via video conferencing, with 18 members representing 1,28,161 shares in attendance, meeting quorum. Six resolutions were tabled for shareholder approval via e-voting: appointment of Mr. Manish Aggarwal as Non-Executive Non-Independent Director, appointment of Mrs. Ritu Sharma as Non-Executive Non-Independent Woman Director, appointment of Mr. Shubh Charn Bansal as Non-Executive Independent Director (special resolution), issue of Bonus Shares, approval of the UCIL Employee Stock Option Plan 2025, and approval for grant of ESOP options exceeding 1% of issued capital (both special resolutions). The Scrutinizer, Mr. Akash Goel, is expected to submit the voting report by December 12, 2025, after which combined results will be declared and filed with BSE.
This is a procedural disclosure; no voting outcomes are yet reported. If approved, the Bonus Shares issue would be a tangible benefit for existing shareholders, while the new ESOP 2025 plan and options exceeding 1% of capital signal potential future dilution. Shareholders should watch for the voting results filing due by December 12, 2025.