Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Fourth Quarter And Twelve Months Ended On 31St March, 2025

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that the meeting for the financial year 2025-26 of the Board of Directors of the Company will be held on Friday, the 30th day of May, 2025, at the MCT House (Floor-1), New Friends Colony, near Sukhdev Vihar Metro Station, New Delhi-110025, for considering, inter alia, the following matters:1.To consider and approve the Audited Financial Results for the Fourth quarter and Twelve Months ended on 31st March, 2025;2. Other usual routine matters, including any other matter brought before the Board with the kind consent of the Chairman.

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