AGM/EGM27 Aug 2026, 02:22 pm
Yunik Managing Advisors Ltd: AGM on Sep 28, Book Closure Sep 22-28
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. Consequently, the Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 28, 2026, inclusive, for the AGM. The board also approved the appointment of Mr. Shridhar Phadke as Scrutinizer for e-voting and noted the Annual Report for FY 2025-2026.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Book closure for AGM from September 22 to September 28, 2026.
- Cut-off date for voting eligibility set as September 22, 2026.
- Mr. Shridhar Phadke appointed as e-voting Scrutinizer.
- Annual Report for FY 2025-2026 approved.
Price Impact
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