AGM/EGM1 Sept 2026, 06:50 pm
Yunik Managing Advisors Ltd: 21st AGM & FY26 Annual Report
AI Summary
Yunik Managing Advisors Limited has announced its 21st Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. The company is also releasing its Annual Report for the Financial Year 2025-26. Members can access these documents electronically and participate in remote e-voting from September 25 to September 27, 2026. The report includes audited financial statements, directors' and auditors' reports, corporate governance details, and management discussion and analysis. Key personnel changes on the Board of Directors are noted, with new independent directors appointed.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 released.
- Remote e-voting facility available from Sept 25-27, 2026.
- Includes audited financials and corporate governance reports.
- Board composition updates with new independent directors.
Price Impact
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