Unifinz Capital India Ltd

Unifinz Capital India Ltd's Asset Liability Management Committee approved the allotment of 50,000 listed, rated, senior, secured, non-convertible debentures (NCDs) worth ₹50 crore. The NCDs have a face value of ₹10,000 each, a coupon rate of 12% per annum payable monthly, and a maturity date of January 28, 2028. The issue is on a private placement basis and the NCDs will be listed on the Wholesale Debt Market segment of BSE Limited. The debentures are secured by a first-ranking charge on identified book debts/receivables.

Unifinz Capital India Ltd's Asset Liability Management Committee has approved the issuance of listed, rated, senior, secured, non-convertible debentures (NCDs) worth ₹50 crore. The issuance includes a green shoe option of up to ₹25 crore. These NCDs will have a face value of ₹10,000 each and an aggregate nominal value of ₹50 crore. The NCDs will be issued on a private placement basis and are proposed to be listed on the Wholesale Debt Market segment of BSE Limited. The allotment date is July 28, 2026, with a maturity date of January 28, 2028, resulting in a tenure of 18 months. The coupon rate offered is 12% per annum, payable monthly.

Unifinz Capital India Ltd has announced the closure of its trading window for all directors, KMPs, designated employees, and connected persons. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's limited reviewed financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the period leading up to and immediately following the financial results announcement. The exact date of the board meeting to approve these results will be communicated separately.

Unifinz Capital India Ltd has announced that promoters Pawan Kumar Mittal and Kiran Mittal have sold a combined total of 982,529 equity shares. Pawan Kumar Mittal sold 357,529 shares, and Kiran Mittal sold 625,000 shares. This transaction, executed via the open market, reduces their collective shareholding in the company. The total equity share capital of the company remains unchanged at 44,268,085 shares.

Unifinz Capital India Ltd has filed a revised disclosure under SEBI's SAST Regulations concerning the sale of equity shares by promoters Pawan Kumar Mittal and Kiran Mittal. The revision supersedes a previous disclosure dated June 19, 2026, and incorporates additional details regarding shareholding patterns and a bonus issue. Pawan Kumar Mittal sold 640,000 shares and Kiran Mittal sold 325,000 shares. The filing details the shareholding before and after the transactions, noting the total equity share capital remains unchanged at 44,268,085 shares.

Vikas Goyal and Mrs. Atika Goyal have disclosed a substantial acquisition of shares in Unifinz Capital India Ltd, as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition was made through the open market. Prior to this transaction, Vikas Goyal and Mrs. Atika Goyal collectively held 10.44% of the total share capital. Post-acquisition, their combined holding has increased to 12.84% of the total diluted shares. The total equity share capital of Unifinz Capital India Ltd is INR 44,26,80,850, divided into 44,268,085 equity shares of INR 10 each.

Pawan Kumar Mittal and Kiran Mittal, promoters of Unifinz Capital India Ltd, have sold a combined total of 965,000 equity shares through open market transactions. Pawan Kumar Mittal sold 640,000 shares, and Kiran Mittal sold 325,000 shares. This transaction has resulted in a decrease in their respective shareholdings and the promoter group's overall stake in the company. The disclosures were made in accordance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

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.

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.

Unifinz Capital India Ltd's board approved the audited annual financial statements for the year ended March 31, 2026, along with the audited financial results for the fourth quarter and financial year ended on the same date. The auditors, M/s. R Gopal & Associates, issued an unmodified opinion on the standalone financial results. The board also noted a Nil statement for utilization of issue proceeds of non-convertible securities and a Nil statement for material deviation in the use of proceeds for the quarter ended March 31, 2026. The meeting concluded at 04:40 P.M.