Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2026 ,inter alia, to consider and approve 1. to consider and declare the interim dividend to the members of the Company for the financial year 2025-26.\r\n\r\n2. Revision/enhancement in the umbrella limit for issuance of Non-Convertible Debentures (NCDs), on a private placement basis, within the overall borrowing limits of the Company, subject to approval of shareholders and such other approvals as may be required.\r\n\r\n3. To consider any other matter with the permission of the chairman and consent of the majority of the directors present at the meeting.\r\n