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UCIL Unifinz Capital India Ltd Changes in management or control Announcement

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Unifinz Capital India Ltd

(UCIL)

2025 Announcement

Director appointments

Director Appointments

Credit Rating Action

Newspaper Publication

Secretarial Auditor Appoint...

Bonus and ESOP approvals

Unaudited Results

Management Change

Management Change

Director Resignation

Directorate Change

Management Change

Management Change

Directorate Changes

Director Resignation

Director Resignation

Compliance Certificate

Financial Results Published

Management Change

Newspaper Publication

Compliance Certificate

AGM Notice Publication

Email Update Reminder

AGM Announcement

New Auditor Appointment

Financial Results Published

Auditor Appointments

Auditor Resignation

Management Change

Director Resignation

Compliance Certificate

Office Relocation

Equity Shares Allotment

Equity Share Allotment

Board Meeting Rescheduled

EGM Notice Correction

Compliance Certificate

EGM Notice Published

Equity Shares Allotment

Financial Results Published

Regulatory Submission

Share Allotment

AGM Corrigendum Notice

Newspaper Publication

AGM Announcement

Advertisement Publication

Publication of Un-audited F...

Fund Utilization Disclosure

Compliance Certificate Subm...

Allotment Approval

Financial Results Publication

Appointment of CS and Compl...

Advertisement Publication

Internal Auditor Appointment

Appointment of Secretarial ...

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate

Resignation Announcement

Financial Results

Appointment of Additional D...

Submission of Compliance Ce...

Delisting of Equity Shares

Financial Results

Appointment of Statutory Au...

Appointment of Rishi Kapoor

Appointment of Statutory Au...

Appointment of Mr. Rishi Ka...

Compliance Certificate Subm...

AGM Notice Advertisement

Extension of AGM

Financial Statements

External Links:

Data:

On 14th October 2025, Unifinz Capital India Ltd appointed Manish Aggarwal and Ritu Sharma as Non-Executive, Non-Independent Directors and Shubh Charn Bansal as a Non-Executive Independent Director for 5 years, all subject to shareholders' approval.

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Unifinz Capital India Ltd

2025

Announcement

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