Unifinz Capital India Limited has scheduled a Board of Directors meeting for Thursday, October 15, 2026. The primary agenda is to evaluate a proposal to raise capital through the issuance of equity shares, share warrants, or other eligible securities on a preferential basis.

The company stated that the fund-raising exercise will be conducted in accordance with the Companies Act, 2013, and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. The proposal remains subject to approval from the company's shareholders and requisite regulatory or statutory clearances.

Regulatory compliance and trading window

In line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company issued prior intimation regarding the board meeting. The trading window for designated persons and their relatives was closed on October 1, 2026, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The closure of the trading window will remain in effect until 48 hours after the declaration of the limited reviewed financial results for the second quarter and half-year ended September 30, 2026. This measure ensures compliance with insider trading norms during the sensitive period preceding the release of financial data.

Meeting details

The meeting will be held at the corporate office of Unifinz Capital. The agenda includes any other matters with the permission of the Chair. The communication was signed by Ritu Tomar, Company Secretary and Compliance Officer, on October 12, 2026.

Unifinz Capital India Limited has allotted 50,000 non-convertible debentures (NCDs) with an aggregate nominal value of ₹50 crore on a private placement basis. The allotment was approved by the Asset Liability Management Committee (ALM) on October 8, 2026.

The senior, secured, and rated instruments carry a face value of ₹10,000 each. They offer a fixed coupon rate of 11% per annum, payable monthly, with a tenure of 15 months from the date of allotment.

Instrument Details

The debentures are scheduled to mature on January 8, 2028. The issue is rated "IND BBB-/Stable" by India Ratings and Research Private Limited. Security is provided by a first-ranking exclusive charge over certain identified book debts and loan receivables of the company.

Security and Redemption Terms

The debentures are secured by a hypothecation of the company's book debts and loan receivables. The value of these hypothecated assets must remain at least 1.10 times the aggregate outstanding amount of the debentures throughout their life. In the event of a payment default exceeding three months, additional interest at 4% per annum above the coupon rate will be levied on the outstanding principal.

Redemption will occur on a pari passu basis on the final redemption date. No special rights or privileges are attached to these instruments beyond those outlined in the debenture trust deed.