Unifinz Capital India Limited conducted its 43rd Annual General Meeting on July 2, 2026, adopting the audited financial statements for the financial year ended March 31, 2026. The meeting, held via video conferencing, was attended by 27 members representing 91,52,767 equity shares, constituting the requisite quorum. Chairperson Mr. Manish Aggarwal highlighted the company's operational and financial performance during FY 2025-26, noting growth in revenue, profitability, and loan assets, alongside the declaration of an interim dividend.

The business transacted at the meeting included five key resolutions. Shareholders approved the re-appointment of Mr. Manish Aggarwal as Director, who retires by rotation and is eligible for re-appointment. Additionally, M/s Akash & Co., Practicing Company Secretaries, were appointed as Secretarial Auditors, with their remuneration fixed by the Board.

In significant financial decisions, the AGM passed a special resolution to increase the borrowing limits of the company under Section 180(1)(c) of the Companies Act, 2013. Shareholders also approved the creation of charges on the properties of the company under Section 180(1)(a) of the Companies Act, 2013. These resolutions empower the board to secure necessary funding for future operations.

Mr. Akash Goel, Proprietor of M/s Akash & Co., served as the Scrutinizer for the voting process. Remote e-voting was facilitated by NSDL from June 29, 2026, until July 1, 2026, with e-voting facilities also available during the meeting and for 30 minutes post-conclusion. The consolidated voting results are set to be declared within two working days of the AGM's conclusion and will be available on the company's website and BSE Limited.

The meeting concluded at 03:38 P.M. after addressing shareholder queries, which were answered by Mr. Kaushik Chatterjee, CEO. The statutory registers, including the register of contracts with related parties and the register of directors and key managerial personnel, remained open for inspection during the meeting as mandated by the Companies Act, 2013.

Resolutions Passed at the 43rd AGM

Promoters Pawan Kumar Mittal and Kiran Mittal have reduced their shareholding in Unifinz Capital India Ltd by selling a total of 9,65,000 equity shares through open market transactions. The sales, executed in June 2026 and late 2025, lowered the promoters' combined stake in the non-banking financial company from 24.64% to 22.46%.

The disclosure was submitted to BSE Limited under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing details the specific quantities of shares disposed of by each promoter and the resulting shift in ownership percentages.

Shareholding Details

Pawan Kumar Mittal sold 6,40,000 shares, while Kiran Mittal disposed of 3,25,000 shares. Prior to the sale, the duo held a total of 1,09,09,500 shares, representing 24.64% of the paid-up capital. Following the transactions, their aggregate holding stands at 99,44,500 shares.

Transaction Timeline

The sales occurred over several dates. Pawan Kumar Mittal sold 80,000 shares on June 8, 2026, 3,30,000 shares on June 12, 2026, and 2,30,000 shares on June 15, 2026. Kiran Mittal's transactions were spread between August 2025 and June 2026, with the largest tranche of 2,25,000 shares sold on June 16, 2026.

The filing notes that a bonus issue in the ratio of 4:1 was allotted on December 19, 2025, which increased the number of shares held by the promoters proportionately without altering their percentage ownership. Additionally, a prior sale of 30,000 equity shares by Kiran Mittal did not trigger the disclosure threshold as it did not result in a change of 2% or more in shareholding.