Unifinz Capital India Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 1:45:17 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year ended 31st March, 2022 as the e-AGM scheduled to be held on Wednesday, September 28, 2021 at 01: 00 P.M at the registered office of the Company at Chawla House, 3rd Floor, 19, Nehru Place-110019.The Notice convening the Meeting has been sent to the members electronically to all the members as on the cut-off date of Friday, August 27,2021 and completion of physical dispatch on dated September 05 , 2022.The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means ('e-voting'). The Remote e-voting Details are given below: Cut-off Date for ascertaining list of shareholder for remote e-voting 21st September , 2022 Remote e-voting 25th September , 22 (09:00 AM)-27th September , 2022 (0 5:00 PM) (As Per BSE Announcement dated on 05.09.2022) This is with reference to 39th Annual General Meeting ('AGM') of Shree Worstex Limited held through video conferencing/ other audio visual means on Wednesday, September 28, 2022 at 01:00 P.M.In this regard, Mr. Sanjeev Dabas, M/s Dabas S & Co., Practicing Company Secretaries ('Scrutinizer'), was appointed in the Board meeting held on Friday, September 02, 2022 as the Scrutinizer to scrutinize the voting process in a fair and transparent manner and shall submit his report on or before Friday, September 30, 2022 to Ms. Ketna Kumari, Company Secretary of the company who is authorised to receive the Report of the Scrutinizers on the voting of the AGM.Based on the Scrutinizers'' Report, the result of the meeting shall announced by the Company Secretary of the Company, authorized by Chairperson on or before Friday, September 30, 2022 as received from the Scrutinizer. In this regard, Kindly find enclosed herewith the Gist of Proceedings of 39th Annual General Meeting of Shree Worstex Limited. Please find attached the Scrutinizer''s report on consolidated results of Remote e-voting & e-voting at the AGM and Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the businesses transacted at the 39th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 1:00 p.m. through Video Conferencing/ Other Audio Visual Means ( 'VC'/ 'OVAM'). (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 30 Oct 2023

Pursuant to Regulation 30, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 4 October, 2023 has, inter-alia, transacted the following business, 1. Approved the 40th Annual General Meeting notice, report of Board of Directors, Corporate Governance report, Management discussion and Analysis report, Standalone financial statements of the company for the year 2022-23 alongwith Profit and Loss Account and Cash Flow Statement along with notes thereon for the year ended on that date. Pursuant to Reg 42 of SEBI(LODR) , Reg 2015 the register of member is remain closed from 23.10.2023 to 30.10.2023. for the purpose of AGM. Pursuant to Reg 34 of SEBI(LODR) Reg, 2015 please find enclosed herewith Annual Report of the company for FY 2022-23 as the AGM through Video audio visual means schedule to be held on 30.10.2023 at 2.00 p.m. With reference to the SEBI(LODR) Regulations, 2015, we are submitting herewith the copy of newspaper advt. of notice of AGM published in English newspaper and Hindi newspaper as on Thursday i.e. 5th October, 2023. (As Per BSE Announcement Dated on 05/10/2023) This is with reference to 40th AGM of Unifinz Capital India Limited held through Video Conferencing/ other audio- visual means on Monday 30.10.2023 at 2.00 P.M (As Per BSE Announcement Dated on 30.10.2023) Please find the Scrutinizer''s Report on consolidated result of remote- e-voting and e-voting at the AGM held on 30.10.2023 at 2:00 PM. (As Per BSE Announcement Dated on 01/11/2023)

AGM Date: 30 Sep 2024

Notice of 41st Annual General Meeting along with Annual Report for the Financial Year 2023-24 (As per BSE Announcement dated on 06/09/2024) AGM 30/09/2024 41st AGM Proceedings (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 30 Jul 2025

Newspaper Publication for 42nd Annual General Meeting Notice of the 42nd Annual General Meeting along with the Annual Report for the Financial Year 2024-25. (As Per BSE Announcement dated on 08.07.2025) Newspaper publication of post-dispatch of notice of Annual General Meeting (As Per BSE Announcement Dated on :09.07.2025) 42nd Annual General Meeting Proceedings (As per BSE Announcement Dated on 30/07/2025)

EGM Date: 27 May 2024

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Monday, April 29, 2024 at 03:00 PM inter alia, considered and approved the attached business. With reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Newspaper advertisement of notice of EGM published in English Language newspaper i.e. Financial Express and in Hindi Language newspaper i.e. Jansatta as on Thursday, May 02, 2024 (As Per BSE Announcement Dated on 02/05/2024) outcome/proceedings of an extraordinary general meeting held on Monday, 27 May, 2024 through Video Conferencing. VOTING RESULT OF THE EXTRA ORDINARY GERNERAL MEETING HELD THROUGH VIDEO CONFERRENING/OTHER AUDIO VISUAL MEANS ALONG WITH SCRUTINIZER REPORT (As Per BSE Announcement Dated on 27.05.2024)

EGM Date: 04 Sep 2024

EGM 04/09/2024 The Extraordinary General Meeting''s proceedings, which took place on Wednesday, September 4, 2024 (As per BSE Announcement Dated on 04/09/2024) Please find attached the Scrutinizer Report of Remote E-voting & E-voting at the 2nd Extra ordinary General Meeting held on 04.09.2024 (As Per BSE Announcement Dated on 06.09.2024)

EGM Date: 29 Jan 2025

Outcome of the meeting of the Board of Directors of Unifinz Capital India Limited (the 'Company'), in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Intimation of Extra-Ordinary General Meeting to be held on 29 January, 2025, at 03:00 through video conferencing/other audio-visual means (As Per BSE Announcement Dated on: 03/01/2025) Intimation of newspaper publication with respect to notice of Extra-Ordinary General Meeting and E-voting instructions published in English Newspaper Financial Express and Hindi Newspaper Jansatta as on 06th January, 2025 (As Per BSE Announcement Dated on 06.01.2025) Newspaper publication informing Corrigendum to Notice of Third EGM to be held on January 29th, 2025 (As per BSE Announcement Dated on 21/01/2025) Proceeding of 3rd Extra-ordinary General Meeting held on 29 January 2025 through VC for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 29/01/2025) Disclosure on Voting Results with Scrutinizer Report under Regulation 44 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 30/01/2025)

EGM Date: 10 Dec 2025

Outcome of the Board Meeting held on Friday, November 14, 2025, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Shareholders'' Meeting as on Wednesday, 10th December, 2025 at 03:00 P.M. (As Per BSE Announcement Dated on:17.11.2025) Change in designation of Directors after receiving shareholder approval in the EGM held on 10th December, 2025 (As Per BSE Announcement Dated on 12.12.2025) Extraordinary General Meeting held on 10th December, 2025, through audio-visual means scrutinizer report (As per BSE Announcement dated on: 12.12.2025)