Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Fourth Quarter And Financial Year Ended On 31St March, 2026

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve i) To consider and approve the Audited financial results of the Company for the Fourth quarter and financial year ended on 31st March, 2026, together with the limited review report furnished by the statutory auditor of the Company.ii) To consider any other matter with the permission of Chairman and consent of majority of the Directors present at the meeting

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