Board Meeting Announcement for Unifinz Capital India Ltd - Mar 28, 2025

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we would like to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday March 28 2025 to consider and declare the interim dividend to the members of the Company for the financial year 2024-25. Further we wish to inform that pursuant to Regulation 42 of the SEBI Listing Regulations Friday April 04 2025 will be fixed as a record date for ascertaining the eligibility of the shareholders of the Company to receive the interim dividend if declared by the Board of Directors at its aforesaid meeting. Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons and their immediate relatives with immediate effect to March 30 2025 (both days inclusive).