Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the day, date, time for holding 21st Annual General Meeting of the Company, to fix date of closure of Register of Members and Share Transfer Books for the purpose of AGM, approve notice, Directors Report alongwith other annexures for f.y. ended March 31, 2026, to appoint Scrutinizer for conducting e-voting and poll process of AGM and other business matters, if any.
Board Meeting Intimation for Announcing Annual General Meeting Of The Company And Annual Report Related Compliances.
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Story so far
- Board Meeting Intimation for The Quarter And Year Ended March 31, 2026.
- Board Meeting Intimation for Q3 Of 2025-2026
- Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Earlier from Yunik Managing Advisors
- Yunik Managing Advisors Limited Press Release Aug 11 2026
- Announcement under Regulation 30 (LODR)-Change in Management
- Announcement under Regulation 30 (LODR)-Cessation
- Unaudited Financial Results For The Quarter Ended June 30, 2026
- Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2026
Later from Yunik Managing Advisors
- Board Meeting Outcome for Outcome Of Board Meeting Held On August 27, 2026
- Book Closure Dates Update
- Yunik Managing Advisors Limited Press Release Aug 27 2026
- Reg. 34 (1) Annual Report.
- Notice Of AGM, Book Closure And E-Voting Particulars.
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