Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve i) To Consider and evaluate and if thought fit, to approve the proposal for raising of funds by way of rights issue, preferential allotment, qualified institutions placement, private placement, or through any other permissible mode and/or combination thereof as may be considered appropriate, by way of issue of one or more instruments comprising of equity shares, convertible securities of any other description or warrants or debt securities, in accordance with applicable law, and subject to any regulatory / statutory approvals as may be required.\r\n\r\nii) To consider any other matter with the permission of the Chairman and consent of majority of the Directors present at the meeting.\r\n