Essar Securities Ltd

Yunik Managing Advisors Ltd has issued a notice for its 21st Annual General Meeting (AGM) and released its Annual Report for the financial year 2025-26. The AGM is scheduled for September 28, 2026, at 11:00 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The notice and annual report are being disseminated electronically to members with registered email IDs and are also available on the company's website. The company is providing remote e-voting facilities from September 25 to September 27, 2026, for resolutions to be considered at the AGM. The cut-off date for eligibility to vote is September 21, 2026.

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.

Yunik Managing Advisors Limited has announced its 21st Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also provided details regarding book closure and e-voting particulars for the financial year 2025-26. The Annual Report and AGM Notice for FY 2025-26 are being sent electronically to members. Remote e-voting will be open from September 25, 2026, to September 27, 2026. The cut-off date for determining voting eligibility is September 21, 2026.

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.

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.

Yunik Managing Advisors Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with a Limited Review Report. The company also informed about changes in its management, including the appointment of Mr. Milind Subhash Jog as an Additional Non-Executive Independent Director for a term of 5 years and the resignation of Mr. Srikar Gopalrao from the position of Independent Director. Consequently, the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee have been reconstituted.

Yunik Managing Advisors Ltd announced the appointment of Mr. Milind Subhash Jog as an Additional Non-Executive Independent Director for a term of 5 years, subject to member approval. The company also noted the resignation of Mr. Srikar Gopalrao as Independent Director due to the end of his term. Following these changes, the Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee have been reconstituted with new member compositions, including the newly appointed director.

Yunik Managing Advisors Ltd announced the approval of its un-audited financial results for the first quarter ended June 30, 2026, following a board meeting on August 11, 2026. The company also approved the appointment of Mr. Milind Subhash Jog as an Additional Non-Executive Independent Director for a term of 5 years, subject to member approval. The board noted the resignation of Mr. Srikar Gopalrao as Independent Director due to the end of his term. Consequently, committees including Audit, Stakeholders Relationship, and Nomination and Remuneration have been reconstituted.

Yunik Managing Advisors Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The company also noted that the trading window for designated persons and their relatives, which opened on July 1, 2026, will remain closed until August 13, 2026, prohibiting any dealing in the company's securities during this period.

Yunik Managing Advisors Ltd has announced the closure of its trading window for designated persons and insiders from July 1, 2026. This closure is in preparation for the finalization and approval of the un-audited financial results for the first quarter ended June 30, 2026. The trading window will reopen 48 hours after the results are declared and disseminated to the stock exchanges. The company has advised all designated persons and their immediate relatives against trading in the company's equity shares during this period. The specific date for the board meeting to approve these results will be communicated later.