Unifinz Capital India541358Preferential allotment

EGM on 11 November 2026 to vote on preferential issue of up to 98,01,000 warrants at ₹102/- each

Unifinz Capital India has called an Extra-Ordinary General Meeting (EGM-01/2026-27) on Wednesday, 11 November 2026 at 03:00 P.M. through video conferencing, to consider a special resolution.

By ScoutQuest · Sat 17 Oct 2026, 4:56 PM IST · 3 min read

₹102/-Issue price per warrant

Premium per equity share on conversion₹92/-

Face value per equity share₹10/-

Issue price per warrant ₹102/-: Premium per equity share on conversion ₹92/-, Face value per equity share ₹10/-.

Warrants to be issued: up to 98,01,000 convertible warrants to non-promoter persons on a preferential basis
Issue price per warrant: ₹102/- per warrant, aggregating up to ₹99,97,02,000/-
Conversion terms: 1 equity share of face value ₹10/- at a premium of ₹92/-, within 18 months

What shareholders are being asked to approve

Unifinz Capital India has convened an Extra-Ordinary General Meeting (EGM-01/2026-27) on Wednesday, 11 November 2026 at 03:00 P.M. through video conferencing / other audio-visual means. The business before members is a special resolution to create, issue, offer and allot, in one or more tranches, up to 98,01,000 convertible warrants to persons belonging to the non-promoter group on a preferential basis.

The price and the money involved

Each warrant is priced at ₹102/-.
The total issue size is up to ₹99,97,02,000/-.
Each warrant gives the holder the right to apply for and be allotted 1 fully paid-up equity share of face value ₹10/- each, at a premium of ₹92/- per share.
25% of the issue price is payable at the time of subscribing to the warrants; the balance 75% is payable when the holder exercises the warrants.
Warrants may be exercised at any time before the expiry of 18 months from the date of allotment. If a holder does not exercise within that period, the warrants lapse and the amount already paid stands forfeited by the company.

Proposed allottees and their warrant counts

Kotia Enterprises Limited: 37,85,000
Paaven Bansal: 29,40,000
Vikas Goyal: 11,33,000
Atika Goyal: 11,33,000
Sonali Chatterjee: 7,35,000
Uma Shanker Goel HUF: 50,000
Sonal Ujjayan: 25,000
Total: 98,01,000

Dates members may want to note

Relevant date for calculating the minimum issue price: Monday, October 12, 2026, being 30 days prior to the EGM.
Cut-off date for identifying shareholders eligible to vote by remote e-voting: 04 November 2026.
Remote e-voting window: Sunday, 08 November 2026 (09:00 AM) to Tuesday, 10 November 2026 (05:00 PM).
EGM: Wednesday, 11 November 2026 at 03:00 PM.

Points a retail investor may want to weigh

The allottees are from the non-promoter group, so this issue is not a promoter infusion of capital.
The warrants are convertible, so the equity share count rises only when holders choose to exercise; the company receives 25% now and 75% at that later stage.
Until the warrants are exercised and converted, the warrant holders do not have any rights with respect to those of an equity shareholder of the company.
Shares allotted on exercise of the warrants will be in dematerialised form and will rank pari-passu in all respects, including dividend, with the existing equity shares.
The warrants and the equity shares allotted on exercise are subject to a lock-in for the period specified under Chapter V of the SEBI ICDR Regulations. The pre-preferential allotment shareholding of the warrant holders, if any, is also subject to lock-in.
If allotment of the warrants is pending on account of any pending regulatory or Central Government approval, allotment is to be completed within 15 days from the date of such approval.

How the decision is taken

The item is a special resolution, so it needs the specified higher level of approval from members. Voting rights are reckoned on the paid-up value of equity shares registered in a member's name as on the cut-off date, and members may vote either through remote e-voting or at the EGM, not both.

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