Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve consideration and approval ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Unifinz Capital India Ltd has called a Board meeting on 14 November 2025 at 3:00 PM at its corporate office in New Delhi. The Board will consider and approve the unaudited financial results for the quarter and half-year ended 30 September 2025, along with the limited review report from the statutory auditor. It will also consider the issuance of bonus shares, subject to shareholder approval under the Companies Act, 2013. Additionally, the Board will evaluate a new Employee Stock Option Plan called 'ESOP 2025' under SEBI's share-based benefits regulations, again subject to shareholder approval. The trading window for insiders, which is currently closed, will reopen on 17 November 2025, 48 hours after the results are announced.
Shareholders should watch for the Q2/H1 FY26 results on 14 November, which will be the key fundamental trigger. The proposed bonus issue and ESOP 2025 are positive signals on shareholder reward and talent retention, though both need shareholder nod and the ESOP could be mildly dilutive if eventually exercised.