Yunik Managing Advisors Limited has scheduled a meeting of its Board of Directors for Tuesday, August 11, 2026. The primary agenda for this meeting includes consideration and approval of the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The board may also address any other business matters with the permission of the chair.
The company confirms that the trading window for dealing in the securities of the Company remains closed for all Designated Persons and their immediate relatives. This closure period, which began on July 1, 2026, will continue until August 13, 2026, as previously intimated through a letter dated June 25, 2026. During this period, all designated persons and their immediate relatives are prohibited from dealing in the company's securities, either directly or indirectly.