Unifinz capital India Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018. The submission relates to the fourth quarter ended March 31, 2026, demonstrating the company's commitment to regulatory compliance.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 7, 2026. Company Secretary and Compliance Officer Ritu Tomar signed and filed the certificate with BSE Limited, ensuring timely compliance with regulatory requirements.

Certificate Confirmation

The compliance certificate was issued by Skyline Financial Services Private Limited, the company's appointed Registrar and Share Transfer Agent. Authorized Signatory Parveen Sharma confirmed on April 3, 2026, that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

Company Information

Unifnz Capital India Limited operates with its registered office located at Rajlok Building, 24 Nehru Place, New Delhi, and corporate office at MCT House, New Friends Colony, New Delhi. The company maintains its commitment to regulatory compliance through systematic filing of required certificates and documentation with stock exchanges and regulatory authorities.

The filing represents routine regulatory compliance, ensuring transparency in the company's share transfer and dematerialization processes as mandated by SEBI regulations for listed companies.

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.