Board Meeting Announcement for Unifinz Capital India Ltd - Jan 1, 2025

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2025 inter alia to consider and approve Pursuant to regulation 29 (1) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the meeting of the Board of directors of the company will be held on Wednesday January 01 2025 at 03.00 p.m. (IST) to inter alia transact the following business. 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of new equity shares/Share Warrants and/or any other eligible securities on a preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory /statutory approvals as may be required. 3. Any Other Matter with the permission of Chairman.