Unifinz Capital India Limited's board of directors has approved a 5% interim dividend and enhanced the Non-Convertible Debentures (NCD) issuance limit to ₹315 crore following their board meeting held on March 28, 2026. The company announced these decisions through a regulatory filing under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Outcomes

The board meeting, which commenced at 03:00 PM and concluded at 04:00 PM on March 28, 2026, addressed key financial matters as previously scheduled. The comprehensive agenda resulted in strategic decisions for shareholder value enhancement and business expansion.

Dividend Declaration and Payment

The board declared an interim dividend of 5%, equivalent to ₹0.50 per equity share of ₹10.00 face value each for the financial year 2025-26. Pursuant to Regulation 42 of SEBI Listing Regulations, the company has fixed Monday, April 06, 2026, as the record date for determining shareholder eligibility to receive the interim dividend. The dividend payment will be dispatched within the period stipulated in the Companies Act, 2013.

Enhanced NCD Issuance Framework

The board approved the offer, issue and allotment of non-convertible debentures up to an aggregate amount of ₹315 crore, superseding the earlier resolution passed on February 05, 2026. The enhanced framework encompasses various debenture categories including subordinated, listed or unlisted, senior secured, senior unsecured, and unsecured instruments denominated in Indian Rupees.

Regulatory Compliance and Authorization

The Finance Committee of the Board of Directors has been authorized to finalize all matters relating to the proposed NCD issuances, including detailed terms and conditions for each tranche. The announcement ensures compliance with SEBI LODR Master Circular requirements, with comprehensive details provided as per Annexure-18 specifications. Company Secretary and Compliance Officer Ritu Tomar digitally signed the regulatory filing on March 28, 2026, confirming proper authorization and disclosure compliance.

Unifinz Capital India Limited has submitted additional documentation to BSE Limited regarding a recent management change, providing clarification on the resignation of its interim Chief Financial Officer.

Regulatory Compliance Update

The company responded to BSE's communication dated March 25, 2026, by submitting additional details required under SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This submission relates to the company's earlier disclosure dated March 07, 2026, filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Management Change Details

Ms. Ritu Tomar resigned from her position as interim Chief Financial Officer (Key Managerial Personnel) of the company. Her resignation letter, dated March 06, 2026, stated that the resignation became effective from the closure of business hours on March 06, 2026, upon completion of her interim responsibilities.

In her resignation letter addressed to the Board of Directors, Ms. Tomar expressed gratitude for the guidance, support and cooperation received during her tenure as interim Chief Financial Officer.

Submission Clarification

The company explained that the resignation letter could not be attached at the time of the earlier disclosure due to an inadvertent technical/clerical oversight. The documentation has now been submitted to ensure complete regulatory compliance.

Future Compliance Commitment

Unifinz Capital India Limited confirmed that it is taking necessary steps to ensure strict compliance with applicable regulatory requirements in future. The submission was signed by Director Ritu Sharma (DIN: 07960832) on March 26, 2026.