
Board Meeting15 May 2026, 03:16 pm
Yunik Advisors: Audited Results for FY26 Approved
AI Summary
Yunik Managing Advisors Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during its board meeting on May 15, 2026. The board also approved shifting the Books of Accounts to a new location in Mumbai. Additionally, the board approved the appointment of a Secretarial Auditor, Internal Auditor and two Additional Directors, subject to shareholder approval.
Key Highlights
- Audited Financial Results for Q4 and FY26 approved with an unmodified Auditors Report.
- SVP & ASSOCIATES appointed as Secretarial Auditor for five years, subject to shareholder approval.
- Sushil Vyas & Associates appointed as Internal Auditor for the year 2026-27.
- Pankaj Kumar Maskara and Kalpesh Virji Dedhiya appointed as Additional Non-Executive Non-Independent Directors.
- Prachi Prabhakar Vichare appointed as Company Secretary and Compliance Officer.
Price Impact
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