Essar Securities Ltd

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.

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.

Yunik Managing Advisors Ltd. announced the appointment of M/s. Sushil Vyas & Associates as the Internal Auditor for the year 2026-27, as approved during the Board Meeting held on May 15, 2026. The board also approved the audited financial results for Q4 and the year ended March 31, 2026, and appointed M/s. SVP & ASSOCIATES as the Secretarial Auditor for five years, subject to shareholder approval. Additionally, Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya were appointed as Additional Directors, also subject to shareholder approval. Ms. Prachi Prabhakar Vichare was appointed as Company Secretary and Compliance Officer. The company also approved shifting the Books of Accounts to a new location in Mumbai.

Yunik Managing Advisors Ltd has appointed M/s. SVP & ASSOCIATES as the Secretarial Auditor for five years, commencing from FY 2026-27 until 2030-31, subject to shareholder approval. The board also approved the appointment of M/s. Sushil Vyas & Associates as the Internal Auditor for the year 2026-27 and appointed Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Additional Directors. Additionally, Ms. Prachi Prabhakar Vichare was appointed as Company Secretary and Compliance Officer, effective May 15, 2026. The board also approved shifting the Books of Accounts.

Yunik Managing Advisors Ltd appointed Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Additional Non-Executive Non-Independent Directors, effective May 15, 2026, subject to shareholder approval. The board also approved the audited financial results for Q4 and the year ended March 31, 2026, appointed SVP & Associates as Secretarial Auditor for five years (subject to shareholder approval), appointed Sushil Vyas & Associates as Internal Auditor for FY 2026-27, and shifted the Books of Accounts to a new location in Mumbai.

Yunik Managing Advisors Ltd has appointed Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Additional Directors (non-executive, non-independent) effective May 15, 2026. The board also approved the shifting of the company's books of accounts to a new location in Mumbai. Additionally, the board approved the audited financial results for Q4 and the year ended March 31, 2026, and appointed M/s. SVP & ASSOCIATES as Secretarial Auditor and M/s. Sushil Vyas & Associates as Internal Auditor.

Yunik Managing Advisors Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026, during its board meeting on May 15, 2026. The board also approved shifting the Books of Accounts to a new location in Mumbai. Additionally, the board approved the appointment of a Secretarial Auditor, Internal Auditor and two Additional Directors, subject to shareholder approval.

Yunik Managing Advisors Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved shifting the books of accounts to a new location in Mumbai. Additionally, they appointed SVP & ASSOCIATES as Secretarial Auditor for five years (subject to shareholder approval), Sushil Vyas & Associates as Internal Auditor for FY27, and Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Additional Directors. Ms. Prachi Prabhakar Vichare was appointed as Company Secretary and Compliance Officer.

Yunik Managing Advisors Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until May 17, 2026.

Yunik Managing Advisors Ltd has announced the closure of its trading window for dealing in securities by its designated persons. The closure is in connection with the finalization and approval of audited financial results for the 4th quarter and year ending on March 31, 2026. The trading window will remain closed from Wednesday, April 1, 2026, and will be reopened 48 hours after the results are declared and disseminated to the Stock Exchanges. Designated persons, their immediate relatives, and other insiders are advised not to deal in the Equity Shares of the Company during this period.