UY Fincorp Limited (formerly known as Golden Goenka Fincorp Limited) announced significant corporate decisions following its Board of Directors meeting held on February 4, 2026. The board approved key proposals that will reshape the company's operational structure and governance framework.

Key Board Decisions

The board meeting, which commenced at 4:00 PM and concluded at 4:45 PM, resulted in three major approvals that will require shareholder consent through a postal ballot process.

Registered Office Relocation

The most significant decision involves relocating the company's registered office from West Bengal to Maharashtra. This move will transfer the company from the jurisdiction of the Registrar of Companies, Kolkata, West Bengal, to the Registrar of Companies, Mumbai. The proposal remains subject to member approval through the postal ballot process.

Related Party Transactions Approval

The board sanctioned material related party transactions covering an extended timeline. These approvals encompass:

• Financial year 2025-26 transactions
• Next financial year operations
• Extended coverage until the 33rd Annual General Meeting scheduled for 2026

Shareholder Approval Process

To facilitate these corporate changes, the board approved a postal ballot notice. This mechanism will enable shareholders to vote on the proposed registered office relocation and related party transactions without requiring physical attendance at a general meeting.

Corporate Information

UY Fincorp Limited currently maintains its registered office at 16, Strand Road, 9th Floor Room No. 908B, Kolkata - 700 001, West Bengal. The company operates its corporate office from the 7th Floor, A-Wing, Vaman Techno Centre, Marol Makwana Road, off Andheri-Kurla Road, Andheri (E), Mumbai - 400 059, Maharashtra. Executive Director Dinesh Burman, holding DIN 00612904, signed the regulatory filing communicating these decisions to BSE Limited and NSE Limited.

U.Y. Fincorp Limited has formally notified stock exchanges about an upcoming board meeting scheduled to review its quarterly financial performance. The meeting represents a key corporate governance milestone as the company prepares to disclose its financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting has been scheduled with specific objectives and regulatory compliance requirements:

Key Agenda Items

The board meeting will address two primary matters during the scheduled session. The directors will consider, approve and take on record the unaudited financial results of the company for the third quarter and nine months ended December 31, 2025. Additionally, the board will consider and approve any other matters with the permission of the chair.

Trading Window Restrictions

U.Y. Fincorp Limited has implemented trading window restrictions in accordance with regulatory requirements. The trading window for designated persons and their immediate relatives will continue to remain closed until the expiry of 48 hours after the unpublished price sensitive information is submitted to the stock exchanges. This measure ensures compliance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives.

Regulatory Compliance

The notification was issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this information to both BSE Limited and NSE Limited, maintaining transparency with stakeholders and ensuring adherence to listing obligations. The document was signed by Dinesh Burman, Executive Director with DIN 00612904, on January 27, 2026.