BSECompany Update1d ago · 30 Oct 2026, 01:26 pm
Intimation of Newspaper publication with respect to corrigendum to the notice of Extra-Ordinary General Meeting in English Newspaper Financial Express and Hindi Newspaper Jansatta
Unifinz Capital India Ltd · 541358
✦ AI Summarycorrigendum
Unifinz Capital India Ltd has published a corrigendum to the notice of Extra-Ordinary General Meeting in English and Hindi newspapers, announcing changes to the meeting's notice, including the conversion of the company into a private limited company.
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Growth Catalyst2/10
Governance Concern6/10
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Full Announcement
Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Date: 30.10.2026
‘To,
Listing Compliance Department
BSE Limited
P. J. Towers, Dalal Street
Mumbai-400 001
Our Values
Scrip Code: 541358
ISIN: INE926R01012
Debt Scrip: 977576
ES Subject: Newspaper Advertisement-Regulation 47 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Taste
Dear Sir,
Atl With reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,
a we are submitting herewith the copy of newspaper advertisement of corrigendum to the notice of
EGM published in English language national daily newspaper circulating in the whole or
Growth
substantially whole of India ie, "Financial Express" and Iindi newspaper ie. "Jansatta” as on 30%
October, 2026.
We request you Lo kindly take the ahove information on record.
Integrity
Thanking You,
For Unifinz Capital India Limited
aUnaifinz Capigayindia Limited
‘itu Tome
Company CePA SSPE mpliance Officer
Encl. Copy of Advertisement
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Unifinz Capital India Limited
CT] 9 Registered Office : Rajlox Building (Floor 5), 24, Nehru Place, New Delhi 110.019
@ Corporate Office : MCT House (Floor 1}, New Friends Colory, Near Sukhdev Viher Metro Station, New Delhi 110 025
€N=11711174.198791.C01790 | $B +91-17-49657454 | }491-777379716 | Binfo@lendingolate.com | GB lendingplate.com| @ unifirz.ins
WWW.FINANCIALEXPRESS.COM FRIDAY, OCTOBER 30, 2026
FINANCIAL EXPRESS
INDIA MOTOR PARTS & ACCESSORIES LIMITED
UNIFINZ CAPITAL INDIA LIMITED
CIN ; L65991TN1954PLC000858
(CIN: L17111DL1982PLC013790)
Reqd, & Admn, Office : 46, Whites Road, Chennai 600 014, Website : www.impal.net; E-mail id : secy@impal.net
WOCKHARDT HOSPITALS LIMITED
Registered Office: 5th Foor, Rajlok building, 24, Nehru Place, New Delhi-1 10019
Registered Office: A/S0', 5° too, Kanakia Zillion, next to Kurla Bus Dapot, Kurla, Mumbai- 400070 EXTRACT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER/ HALF YEAR ENDED 30” SEPTEMBER, 2026
Ph: +91-11-49953454; Email: cs@endingplate.com
CIN; UBSTO8901 PMLCOHSS1IG
(%. in Crores}
Website: www.unifinz.in
Email; secretarial@wockhardthospitals.com | Website: wwwwockhardtospitalcso.m
CORRIGENDUM TO THE NOTICE OF ANNUAL GENERAL MEETING Telephone: +91-22-2653 691 7 STANDALONE
In continuation of the Notice of Extraordinary General Meeting ("EGM") of Uniting PUBLIC NOTICE . Quarter ended | Half Year ended | Year ended!
Particulars r T = t
Capital India Limited (“Company”) scheduled to be held on Wednesday, November 30.09.2026 |30.06.2026)30.09,2025) 30.09.2026) 30,09.2025)31.03.2026)
Form INC 25-A
44, 2026 at 3:00 PM. (IST) through video conferencing (VC)! other audic-visual Unaudited) Unaudited | Unaudited |Unaudited) Unaudited| Audited
Advertisement to be published in the newspaper for conversion of a public company
means (OAVM), the Members are hereby informed that certain changes have been Into private. company Talal revenue from operations 221.70 234.29 198.71 | 455.99 395.40 837.11
carried out in the Notice of EGM dispatched on October 17, 2026 to the shareholders Betore the Regional Director |, Ministry of Corporate Affairs Western Region
Net Profit for the penod before tax 33.24 27.44 30.91 | 60.63 56.58 114.45
ofthe Company in due compliance with the provisions of the Companies, 2013, and
In the matter of the Companies Act. 2013, section 14 of Companies Act, 2013 and
Net Profit for the period afler tax 27.67 2170 25,50 | 49.37 45.94 96.55:
Fules made thereunder, read with circulars issued by Ministry of Corporate Affairs and rule 41 of the Companies (Incorporation) Rules, 2014
Total Comprehensive Income for the period (Comprising profit for the
Securities Exchange Board of India ("MCA and SEBI Circulars”) AND
period (after tax) and Other Comprehensive Income (after tax)) 43.88 179.13 23.10 223.01 335.91 99.63
In the matter of Wockhardt Hospitals Limited having its registered office atA/501,
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5” floor, Kanakia Zillion, mext to Kurla Bus Depot Kurla, Mumbai- 400070, Applicant
Paid-up Equity Share Capital (Face value per share - Rs. 10/- each) 12.48 12.48 1248 | 12.48 1248 12.48
Reservas (excluding Revaluation Reserve) as per the latest Audited
information in resolution at tem no.1 along with the revised point (a), (0), (q), (F}, and Notice Is hereby given to the general public that the Company is intending to make an
application to the Regional Director under section 14 of the Companies Act, 2013 read Balance Sheet - - - 2295.69
(u) of the Item No. 01 of the Explanatory statement in the Notice ot the EGM, and all
with aforesaid rules and is desirous of converting into a private limited company in Eamings Per Share in Rupees. (before extraordinary items) (of Rs. 10/- each) |
other terms and conditions of the EGM Notice, save and except the changes
terms of the special resolution passed at the Annual General Meeting held on (not annualised for Quarterly numbers): Basic & Diluted 22.18 17.38 20.44 39.56 36.79 77.36
mentionine tdhe Comgendum, shall remain unchanged and in full force.
Septembe2r9, 20to 2enab6ie t he Company to give effect for such conversion.
Eamings Per Share in Rupees (after extraordinary items) (of Rs. 10/- each) |
The dispatch of the corrigendum through e-mail is completed on 28th October, 2026,
Any person whose interest is likely to be affected by the proposed change/statusof the (not annualised for Quarterly numbers); Basic & Diluted 22.18 17.38 20.44 39.56 36.79 77.36
in compliance with the provisions of the Companies Act, 2013, read with MCA and
Company may deliver or cause to be delivered or send by registered post of his
SEBI circulars. ‘objections supported by an affidavit stating the nature of his interest and grounds of Notes:
The Corrigendum shall form an integral part of the EGM notice and should be read in opposition to the Regional Director- | at Ministry of Corporate Affairs, Everest, 5th Floor, 41. The results were reviewed by the Audit Committee of the Board and subsequently approved by the Board of Directorast
100 Marine Drive, Mumbai - 400002, Maharashtra, within fourteen days fram the date’ their meeting held on October 29, 2026. The resulls have been reviewed by the Statutory Auditors of the Company,
continuation and conjunction with the EGM notice. All other contents of the EGM
Notice, save and except as-amended/modified by the corrigendum, shall remain ‘of publication of this notice with a copy to the applicant Company atits registered office 2. The above is an extract of the detailed Financial results for the Quarter and half year ended September 30, 2026, filed
atthe address mentioned below; with the National Stock Exchange under Regulation 33 of the SEA! (Listing Obligations and Disclosure Requirements)
unchanged.
A55"0 flo1or, K,anak ia Ziflon, next to Kurla Bus Depot, Kurla, Mumbad- 400070 Regulations, 2015. The full format of the aforesaid Financial Results are available on the National Stock Exchange
The said Corrigendum is available on the website of the Company at www.unifinz.in website (www.nseindia.com) and on Company's website (wwew.impal.net)
and on the websitofe tsh e Stock Exchangei.e. BSE Limited at www. bseindia.com, By Onder of the Board of Directors
For Wockhardt Hospitals Limited
For Uniting Capital India Limited On behalf o f the Board
Sd Sd/- Mukund $ Raghavan
5 i Zahabiya Khorakiwala Place ; Chennai Managing Director
Place: Mew Delhi Ritu Tomar | | pate: october 29, 2026 Managing Director
Date + 29.10.2026 DIN: 03411396
Date: October 28, 2026 Company Secretary & Compliance Officer | | Place: Mumbat DIN-DO102689
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DURABLE Regd. Office: 61-B, Udyog Vihar, Surajpur, Kasna Road, Greater Noida, Gautam Buddha Nagar, UP-201306
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