Board Meeting15 May 2026, 03:32 pm
Yunik Advisors Appoints Maskara & Dedhiya as Additional Directors
AI Summary
Yunik Managing Advisors Ltd has appointed Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Additional Directors (non-executive, non-independent) effective May 15, 2026. The board also approved the shifting of the company's books of accounts to a new location in Mumbai. Additionally, the board approved the audited financial results for Q4 and the year ended March 31, 2026, and appointed M/s. SVP & ASSOCIATES as Secretarial Auditor and M/s. Sushil Vyas & Associates as Internal Auditor.
Key Highlights
- Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya appointed as Additional Directors.
- Books of Accounts shifted to 128, Jolly Maker Chambers II, Nariman Point, Mumbai.
- Audited Financial Results for Q4 and Year ended March 31, 2026 approved.
- SVP & ASSOCIATES appointed as Secretarial Auditor for five years.
- Sushil Vyas & Associates appointed as Internal Auditor for FY 2026-27.
Price Impact
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