Unifinz Capital India has informed that it attached the Scrutinizer's report on consolidated results of Remote e-voting & e-voting at the 01st Extra-Ordinary General Meeting (Financial Year-2026-27) 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, 11th November, 2026 at 03:05 p.m. through Video Conferencing/ Other Audio-Visual Means (‘VC’/ ‘OVAM’).
The above information is a part of company’s filings submitted to BSE.