Unifinz Capital has received a regulatory penalty from BSE Limited for non-compliance with board composition requirements under securities regulations. The company disclosed this development through a regulatory filing on December 16, 2025, following receipt of the exchange communication.

Fine Details and Regulatory Action

BSE Limited imposed the penalty through its communication dated December 15, 2025, which Unifinz Capital received on the same day at approximately 19:07 hours. The fine relates to violations under Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Non-Compliance

The penalty stems from the company's non-compliance with board composition requirements, specifically the failure to appoint a woman director as mandated under the regulations. This violation falls under Regulation 17(1) of the SEBI Listing Regulations, which governs the composition and structure of company boards for listed entities.

Company Response and Impact Assessment

Unifinz Capital has indicated that it is preparing a waiver application to BSE Limited, requesting relief from the imposed fine. The company is in the process of submitting this waiver request to the exchange authorities.

Regarding the financial impact, the company has assessed that the penalty will not affect its operations or financial performance:

Regulatory Disclosure Framework

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows the guidelines outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023. This regulatory framework mandates timely disclosure of material events and regulatory actions to ensure transparency for investors and market participants.

The company's registered office is located at Rajlok Building (Floor-5), 24, Nehru Place, New Delhi-110019, while its corporate office operates from MCT House (Floor-1), New Friends Colony, Near Sukhdev Vihar Metro Station, New Delhi-110025.

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.