Yunik Managing Advisors Limited
Key Decisions and Approvals
The Board meeting, which commenced at 1:00 PM and concluded at 2:05 PM, noted and approved the following items:
- 21st Annual General Meeting (AGM): The 21st AGM will be held on Monday, September 28, 2026 at 11:00 AM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This is in accordance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024.
- Share Register Closure: The Company has fixed the cut-off date for determining members eligible to vote at the AGM. The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive) for the purpose of the 21st AGM.
- Scrutinizer Appointment: Mr. Shridhar Phadke from SVP & ASSOCIATES, Company Secretaries (COP: 18622) has been appointed as Scrutinizer for conducting the e-voting process for the 21st Annual General Meeting.
- AGM Documentation: The Board approved the Notice of 21st Annual General Meeting, the Director's Report along with annexures, and the Annual Report for the financial year ended March 31, 2026 (financial year 2025-2026).