
AGM/EGM10 Jun 2026, 05:21 pm
Unifinz Capital Announces 43rd AGM on July 2, 2026
AI Summary
Unifinz Capital India Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Thursday, July 2, 2026, at 3:00 PM IST. The AGM will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Shareholders will have the opportunity to participate in e-voting from June 29 to July 1, 2026. The cut-off date for determining eligible shareholders for e-voting is June 25, 2026. The AGM agenda includes the adoption of audited financial statements and the Board's report, as well as the re-appointment of a director retiring by rotation.
Key Highlights
- 43rd AGM scheduled for July 2, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- E-voting facility available from June 29 to July 1, 2026.
- Agenda includes financial statements adoption and director re-appointment.
Price Impact
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