Board Meeting15 May 2026, 03:40 pm
Yunik Advisors Appoints Maskara & Dedhiya as Additional Directors
AI Summary
Yunik Managing Advisors Ltd appointed Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Additional Non-Executive Non-Independent Directors, effective May 15, 2026, subject to shareholder approval. The board also approved the audited financial results for Q4 and the year ended March 31, 2026, appointed SVP & Associates as Secretarial Auditor for five years (subject to shareholder approval), appointed Sushil Vyas & Associates as Internal Auditor for FY 2026-27, and shifted the Books of Accounts to a new location in Mumbai.
Key Highlights
- Pankaj Kumar Maskara and Kalpesh Virji Dedhiya appointed as Additional Non-Executive Non-Independent Directors.
- Audited Financial Results for Q4 and year ended March 31, 2026, approved.
- SVP & Associates appointed as Secretarial Auditor for five years, subject to shareholder approval.
- Sushil Vyas & Associates appointed as Internal Auditor for FY 2026-27.
- Books of Accounts shifted to 128, Jolly Maker Chambers Il Nariman Point, Mumbai.
Price Impact
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