Unifinz Capital India has informed that Extra Ordinary General Meeting (‘EGM’) for FY 2024-25, of the Company is scheduled to be held on Wednesday, January 29, 2025 at 03:00 pm (IST) through video conference / other audio-visual means (VC) at the registered office of the Company at Chawla House, 3rd Floor, 19, Nehru Place-110019. The Notice of EGM along with the explanatory statement as required under the law is attached and the same is also available on the Company’s website https://www.unifinz.in. 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 above information is a part of company’s filings submitted to BSE.
