Board Meeting27 Aug 2026, 02:20 pm
Yunik Managing Advisors Ltd: AGM on Sep 28, 2026
AI Summary
Yunik Managing Advisors Ltd announced that its 21st Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM IST via Video Conferencing. The company has fixed September 22, 2026, as the cut-off date for determining voting eligibility, with the Register of Members and Share Transfer Books closed from September 22 to September 28, 2026. Mr. Shridhar Phadke has been appointed as the scrutinizer for the e-voting process. The notice of the AGM, Director's Report for FY2026, and the Annual Report for FY2025-2026 were approved.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Cut-off date for voting eligibility set as September 22, 2026.
- Register of Members closed from September 22-28, 2026.
- Scrutinizer appointed for e-voting process.
- Annual Report for FY2025-2026 approved.
Price Impact
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