Unifinz Capital 43rd AGM Proceedings - 5 Resolutions Transacted
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Unifinz Capital India held its 43rd AGM on July 2, 2026 via video conferencing. Quorum met with 27 members holding 91.52 lakh equity shares. Chairperson highlighted revenue and profit growth, loan book expansion, digital lending growth, and an interim dividend declared for FY26. Five resolutions transacted: adoption of FY26 accounts, re-appointment of director Manish Aggarwal, appointment of secretarial auditors, increase in borrowing limits under Section 180(1)(c), and creation of charge on company assets under Section 180(1)(a). Voting results due within 2 working days.
Borrowing limit hike and charge creation signal potential debt raise. Growth highlights and dividend positive. Await voting results.