AGM/EGM10 Jun 2026, 05:31 pm
Unifinz Capital Announces 43rd AGM and FY26 Annual Report
AI Summary
Unifinz Capital India Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for July 2, 2026, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. The AGM will include the adoption of audited financial statements and the Board's report for FY26, as well as the re-appointment of Mr. Manish Aggarwal as a director retiring by rotation. Shareholders can participate in the AGM and cast their votes electronically. The cut-off date for e-voting eligibility is June 25, 2026, with remote e-voting open from June 29 to July 1, 2026.
Key Highlights
- 43rd AGM scheduled for July 2, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- AGM to adopt FY26 financial statements and Board reports.
- Director Mr. Manish Aggarwal up for re-appointment.
- E-voting facility available for shareholders from June 29 to July 1, 2026.
Price Impact
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