Unifinz Capital has set December 19, 2025 as the record date for determining shareholders eligible for its 4:1 bonus share issue. The announcement follows the company's Extraordinary General Meeting (EGM) held on December 10, 2025, where shareholders approved the bonus share proposal.

Bonus Share Details

The company will issue bonus shares in the ratio of 4:1, meaning shareholders will receive additional equity holdings. The key parameters of the bonus issue are outlined below:

Timeline and Trading Schedule

Unifinz Capital has established a clear timeline for the bonus share process in accordance with regulatory requirements. The company has structured the allotment and trading schedule as follows:

Regulatory Compliance

The bonus share announcement complies with Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the company has followed SEBI circular CIR/CFD/PoD/2024/122 dated September 16, 2024, which governs the deemed date of allotment for bonus shares.

The bonus shares will be made available for trading on the next working day following allotment, ensuring seamless market participation for shareholders.

Shareholder Impact

Shareholders holding Unifinz Capital shares as of the record date will be entitled to receive the bonus equity shares. The bonus issue effectively increases the number of shares in circulation while maintaining the proportional ownership of existing shareholders. Each eligible shareholder will see their shareholding multiply by five times the original holding after receiving the bonus shares.

Unifinz Capital India Limited has successfully completed the regularization of three director appointments following unanimous shareholder approval at the Extra-Ordinary General Meeting held on December 10, 2025. The company filed its regulatory disclosure with BSE Limited on December 12, 2025, pursuant to Regulation 30 of the SEBI Listing Regulations, confirming the formalization of appointments initially made by the Board of Directors on October 14, 2025.

Director Appointments and Remuneration Approval

The shareholders approved the regularization of three key directors who were initially appointed as Additional Directors by the Board of Directors on October 14, 2025. The regularization process includes approval for payment of remuneration and sitting fees in accordance with the provisions of the Companies Act, 2013.

Director Profiles and Professional Background

Manish Aggarwal brings over 15 years of progressive experience as a Chartered Accountant in taxation, finance, and accounting across real estate, broadcasting, and corporate sectors. His expertise includes statutory compliance, audit management, GST migration implementation, fund management, and comprehensive financial reporting. He is recognized for his analytical acumen, leadership, and commitment to excellence.

Ritu Sharma, a commerce graduate with a PG Diploma in Business Administration, contributes over 9 years of experience in treasury and financial management. She previously served as Chief Financial Officer from November 2021 until October 13, 2025, bringing expertise in strategic financial planning, risk management, compliance, and policy development. She holds certifications in insurance (AICPCU), Lean methodology, complete accountancy, and NISM V-A certification.

Shubh Charn Bansal is a Chartered Accountant with over 22 years of experience in financial management, statutory compliance, taxation, internal controls, and business process improvement. His expertise includes financial strategy, risk management, and corporate governance, with experience leading critical projects such as GST rollout and Oracle ERP implementation in organizations including NICSI, a Government of India Undertaking.

EGM Proceedings and Regulatory Compliance

The Extra-Ordinary General Meeting was conducted through Video Conferencing from 3:00 PM to 3:50 PM on December 10, 2025, addressing six resolutions with unanimous shareholder support. The meeting covered director appointments, bonus share issuance, and employee stock option plans.

The company confirmed that all appointed directors are not debarred from holding directorial positions by SEBI or any other authority, ensuring compliance with BSE and NSE circular requirements. None of the directors are related to existing board members as defined under Section 2(77) of the Companies Act, 2013. The regulatory disclosure was signed by Ritu Tomar, Company Secretary and Compliance Officer, demonstrating the company's commitment to transparent governance practices.