Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has published a newspaper advertisement regarding E-voting particulars for its 21st Annual General Meeting (AGM) scheduled to be held on 28th September, 2026. The company has also provided details of a secured asset/immovable property to be sold through e-auction on 06-10-2026.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced the notice of its 21st Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing/Other Audio Visual Means. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company has also provided the facility to its members to cast their vote electronically through the remote e-voting facility.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced the notice of its 21st Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider the adoption of the audited financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mrs. Priyanka Oka.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced its 21st Annual General Meeting (AGM) to be held on September 28, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. The company has also provided the facility to its Members to cast their vote electronically, through the remote e-Voting facility (before the AGM) and e-Voting facility (at the AGM).

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced book closure dates for its 21% Annual General Meeting (AGM) to be held on September 28, 2026. The company has also fixed the cut-off date for determining eligible members to vote for the resolutions placed before the AGM. The register of members and share transfer books will be closed from September 22 to 28, 2026.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced the outcome of its board meeting held on August 27, 2026. The board has approved the 21% Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The company has also fixed the cut-off date for determining members eligible to vote for the AGM and appointed a scrutinizer for the meeting.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 27/08/2026 to consider and approve the day, date, time for the 21st Annual General Meeting (AGM) and related compliances.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd published unaudited financial results for the quarter ended June 30, 2026, with the results reviewed by the Audit Committee and approved by the Board of Directors on August 11, 2026.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced the appointment of Mr. Milind Subhash Jog as an Additional Non-Executive Independent Director on its Board, effective for a term of 5 years. The company has also reconstituted its Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced the cessation of an independent director, Srikar Gopalrao, due to the expiry of his term. The company has also approved the appointment of Milind Subhash Jog as an additional non-executive independent director for a term of 5 years. The board has reconstituted the audit, stakeholders relationship, and nomination and remuneration committees.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and has also made changes to its board of directors and committees.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has announced the outcome of its board meeting held on August 11, 2026. The board has approved the un-audited financial results for the first quarter ended June 30, 2026, and has also approved the appointment of Mr. Milind Subhash Jog as an additional non-executive independent director. The board has also taken note of the resignation of Mr. Srikar Gopalrao as an independent director, effective May 25, 2026, and has reconstituted the audit, stakeholders relationship, and nomination and remuneration committees.

Yunik Managing Advisors Ltd

Yunik Managing Advisors Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve Unaudited Financial Results for the First Quarter Ended June 30, 2026.