Yunik Managing Advisors Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, August 27, 2026. The intimation is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items:
- To consider and fix the day, date, and time for holding the 21st Annual General Meeting (AGM) of the company and approve the notice of the same
- To consider and fix the date for closure of the Register of Members and Share Transfer Books for the purpose of the AGM
- To appoint a scrutinizer to conduct the e-voting and poll process of the AGM of the company
- To approve the notice of the 21st Annual General Meeting and the Director's Report along with all necessary annexures for the Financial Year ended March 31, 2026
- To consider and discuss any other routine matter or business of the company