Unifinz Capital India has attached the Scrutinizer's report on consolidated results of Remote e-voting & e-voting at the 1st Extra-Ordinary General Meeting (Financial Year-2025-26) and Disclosure of Voting Results pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the businesses transacted at the Extra-Ordinary General Meeting of the Company held on Wednesday, 10th December, 2025 at 03:00 p.m. through Video Conferencing/ Other Audio-Visual Means (VC/ OVAM).
The above information is a part of company’s filings submitted to BSE.