BSECompany Update4 Aug 2026 · 4 Aug 2026, 04:44 pm
Clarification to Search & Seizure Operation under regulation 30 of SEBI (LODR), 2015
Unifinz Capital India Ltd · 541358
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Unifinz Capital India Ltd clarifies that a search and seizure operation under Regulation 30 of SEBI (LODR), 2015, was in connection with an FIR lodged by an individual regarding alleged loan recovery proceedings. The company confirms it has no relation with the complainant and the FIR does not relate to the company's operations, business activities, or affairs.
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Unifinz Capital India Ltd - 541358 - Announcement Under Regulation 30 SEBI (LODR), 2015: Clarification To Search & Seizure Operation
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Date: 04.08.2026
The Manager
The Department of Corporate Services/Listing
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort
Mumbai – 400001
Scrip Code: 541358
Dear Sir/ Madam,
Subject: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 –
Search and Seizure Operation.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with the applicable provisions of Schedule III thereto and in
continuation of the disclosure made by the Company on 02 August, 2026, the company
wants to provide necessary clarification to all stakeholders that the said investigative
operations was in connection with an FIR lodged by an individual before the Cyber Crime
Police Station, Bengaluru City regarding alleged loan recovery proceedings/ harassment
by multiple lending apps/ platforms/ institutions etc. It is confirmed that the company
has not funded the customer and there is no relation of the company with the
complainant whatsoever.
The said FIR and the underlying allegations do not relate to the Company, its operations,
business activities or affairs, and the Company is not a party to the said matter.
Kindly take the above information on record.
Thanking you,
FOR UNIFINZ CAPITAL INDIA LIMITED
RITU TOMAR
COMPANY SECRETARY &COMPLIANCE OFFICER