Board meeting on 15 October 2026 to consider fund raising via preferential issue

Board meeting scheduled for Thursday, October 15, 2026.

Mon 12 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Trading Window Closed From

Thursday, October 01, 2026

Proposed Fund Raise

Equity shares/Share Warrants and/or any other eligible securities on a preferential basis

What the update says

Unifinz Capital India Ltd has informed BSE that a meeting of its Board of Directors is scheduled for Thursday, October 15, 2026 at the company's corporate office. The update is a prior intimation of that meeting.

The main item on the agenda

The Board will consider and, if thought fit, approve a proposal to raise funds by issuing Equity shares/Share Warrants and/or any other eligible securities on a preferential basis to one or more persons. The proposal would be governed by the Companies Act, 2013 and the rules thereunder, and by SEBI's Issue of Capital and Disclosure Requirements Regulations, 2018.

What "preferential basis" means: the securities would be offered to specific identified persons, rather than to all existing shareholders or to the general public.

What share warrants are: a security that typically involves paying a part of the price at allotment and the balance later, on exercise.

Approvals that would be needed

• The Board's approval, if it thinks fit
• The approval of the shareholders of the company
• Such regulatory and statutory approvals as may be required

The update also notes that any other matter may be taken up with the permission of the Chair.

Trading window

The trading window has been closed for all Designated Persons and their relatives from Thursday, October 01, 2026. It will continue to remain closed till the completion of forty eight (48) hours after the declaration of the Limited reviewed Financial Results of the company for the second quarter and half year ended September 30, 2026.

Points a retail investor may keep in mind

• A fresh issue of shares can increase the total number of shares outstanding, which can change an existing shareholder's proportionate holding. How much it changes depends on the size, the price and the structure of the issue.
• If warrants are issued, conversion can happen in a later stage, so any change in the share count may come in phases rather than all at once.
• The persons to whom the securities are proposed to be issued, and the issue price, would be part of the terms decided when the Board takes up the proposal.
• This is a prior intimation under the listing regulations: the Board is yet to consider the proposal, so this update announces a meeting, not a completed fund raise.

What to look for next

The outcome of the October 15, 2026 Board meeting, which would set out whether the fund raising was approved and, if so, its terms.

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