Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve Pursuant to regulation 29 (1) (d) of SEBI (LODR) Regulations, 2015, we hereby intimate that, the meeting of the Board of directors of the company will be held on Monday, April 29, 2024 at 03.00 p.m. (IST) to inter alia transact the following business.\r\n1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of.\r\n2. To consider a proposal for fund raising by way of issue of new equity shares/Share Warrants and/or any other eligible securities on a preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory /statutory approvals as may be required\r\nFurther, as intimated earlier vide letter dated March 23, 2024 that the trading window of the Company has been closed for all Designated Persons & their relatives from Monday, April 01, 2024 till completion of 48 hours after the declaration of Audited financial results for the quarter and year ended on Mar 31, 2024.