Unifinz Capital India Limited has successfully completed the allotment of bonus shares on December 22, 2025, following the record date of December 19, 2025. The company allotted 3,54,14,468 fully paid-up equity shares in the ratio of 4:1 to eligible shareholders, as approved in the Extraordinary General Meeting held on December 10, 2025.

Bonus Share Allotment Details

The Board of Directors completed the bonus share allotment process after receiving in-principle approval from BSE Limited. The Board meeting commenced at 11:20 AM and concluded at 11:40 AM on December 22, 2025. The allotment parameters are outlined below:

Capital Structure Transformation

The bonus share allotment has significantly expanded Unifinz Capital's equity base. The company's paid-up share capital has increased substantially following the allotment:

Regulatory Compliance and Trading

The bonus share allotment complies with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable regulations. The company received BSE's in-principle approval through letter No. LOD/Bonus/BN-IP/DA/1283/2025-26 dated December 3, 2025.

The newly allotted bonus equity shares rank pari-passu with existing equity shares and carry identical rights. The allotment was made under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shareholder Impact

Shareholders who held Unifinz Capital shares as of the record date are entitled to receive four additional shares for every one share held. The bonus issue maintains proportional ownership while increasing the absolute number of shares held by each eligible shareholder. The expanded equity base reflects the company's growth strategy and provides enhanced liquidity for shareholders.

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.