StockWatch
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Other Financial Services
Board Meeting15 May 2026, 03:49 pm

Yunik Managing Advisors Board Approves Q4 Results, Appoints Auditors & Directors

AI Summary

Yunik Managing Advisors Ltd's Board of Directors met on May 15, 2026, approving audited financial results for Q4 and the year ended March 31, 2026. Key decisions also included shifting the company's books of accounts to a new Mumbai address. The board appointed M/s. SVP & ASSOCIATES as Secretarial Auditor for five years (FY2026-27 to FY2030-31) and M/s. Sushil Vyas & Associates as Internal Auditor for FY2026-27. Additionally, Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya were appointed as Additional Directors, and Ms. Prachi Prabhakar Vichare was appointed as Company Secretary and Compliance Officer, effective May 15, 2026.

Key Highlights

  • Board approved audited financial results for Q4 and FY2026.
  • Company's books of accounts shifted to a new Mumbai address.
  • M/s. SVP & ASSOCIATES appointed Secretarial Auditor for five years.
  • M/s. Sushil Vyas & Associates appointed Internal Auditor for FY2026-27.
  • Two additional directors and a Company Secretary were appointed.