Yunik Managing Advisors Ltd

AGM Details

• Date/time/mode: 28 Sep 2026, 11:00 IST, VC/OAVM
• Record date: 21 Sep 2026; shareholders on record: 17,928
• Scrutinizer: Shridhar Phadke, SVP & ASSOCIATES
• All resolutions approved by requisite majority

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended March 31, 2026
• Ordinary: Re-appointment of Priyanka Oka, retiring by rotation
• Ordinary: Appoint Pankaj Kumar Maskara as Non-Executive Non-Independent Director
• Ordinary: Appoint Kalpesh Virji Dedhiya as Non-Executive Non-Independent Director
• Special: Appoint Milind Jog as Non-Executive Independent Director for five years
• Ordinary: Appoint Shridhar Phadke as Secretarial Auditor for five years

Voting Results

• Resolution 1 passed; assent 96.81%, dissent 3.19% (total votes 3,017,670)
• Resolution 2 passed; assent 96.81%, dissent 3.19% (total votes 3,017,670)
• Resolution 3 passed; assent 96.81%, dissent 3.19% (total votes 3,017,670)
• Resolution 4 passed; assent 96.81%, dissent 3.19% (total votes 3,017,670)
• Resolution 5 passed; assent 96.81%, dissent 3.19% (total votes 3,017,670)
• Resolution 6 passed; assent 96.81%, dissent 3.19% (total votes 3,017,670)

Dividend

• Dividend: no dividend proposed or declared

Director & Auditor Changes

• Priyanka Oka re-appointed as Director (retiring by rotation)
• Pankaj Kumar Maskara appointed Non-Executive Non-Independent Director
• Kalpesh Virji Dedhiya appointed Non-Executive Non-Independent Director
• Milind Subhash Jog appointed Non-Executive Independent Director for five years
• Shridhar Phadke appointed Secretarial Auditor for five years

Auditor Appointments

• Secretarial Auditor: Shridhar Phadke; five-year tenure

AGM Details

• AGM held on 28 September 2026 at 11:00 a.m. via VC/OAVM; concluded at 11:10 a.m.
• Remote e-voting ran 9:00 a.m. 25 Sep to 5:00 p.m. 27 Sep 2026.
• Scrutinizer appointed for electronic voting; meeting conducted under MCA/SEBI circulars.

Key Resolutions and Outcome

• Adopt Audited Financial Statements for FY 2025-26 with Reports — Passed.
• Re-appoint Priyanka Oka as director by rotation — Passed.
• Appoint Pankaj Kumar Maskara as Non-Executive Non-Independent Director — Passed.
• Appoint Kalpesh Virji Dedhiya as Non-Executive Non-Independent Director — Passed.
• Appoint Milind Subhash Jog as Non-Executive Independent Director for five-year term — Special; Passed.
• Appoint Secretarial Auditor for five consecutive years — Passed.

Director Changes & Governance

• Priyanka Oka retires by rotation; reappointment approved.
• Pankaj Kumar Maskara appointed as Non-Executive Non-Independent Director.
• Kalpesh Virji Dedhiya appointed as Non-Executive Non-Independent Director.
• Milind Subhash Jog appointed as Non-Executive Independent Director for five-year term.
• Secretarial Auditor appointed for five-year term.

Financial snapshot

• Revenue from operations was nil for FY2025-26, compared with ₹7.50 lakh in FY2024-25.
• Total income was nil for FY2025-26, vs ₹11.35 lakh in FY2024-25.
• Total expenses rose to ₹25.44 lakh in FY2025-26 from ₹19.97 lakh.
• Profit after tax was a loss of ₹25.44 lakh in FY2025-26.
• EPS (basic & diluted) stood at ₹-0.18 in FY2025-26.

Balance sheet highlights

• Total assets stood at ₹66.64 lakh as of 31 March 2026.
• Equity share capital was ₹1,428.78 lakh; net equity ₹10.23 lakh; other equity ₹-1,418.55 lakh.
• Current liabilities ₹56.41 lakh; cash and cash equivalents ₹2.43 lakh.

Dividend and listing status

• No dividend declared for FY2025-26 due to losses.
• Equity listed on BSE (Code 533149, ISIN INE143K01019); listing fees paid for 2025-26.
• Imperial Consultants and Securities Limited is an associate holding 22.46%.

Governance and board changes

• Board as of 31 March 2026 consists of 3 directors; 2 Independent; 1 woman director.
• May 15, 2026: Pankaj Maskara and Kalpesh Dedhiya appointed as Additional Non-Executive Directors.
• Aug 11, 2026: Milind Jog appointed as Independent Director for five years.
• Board evaluations were conducted; independence declarations on record.

Auditors and secretarial

• Statutory auditors M/s A. P. Rajagopalan & Co. reappointed to 2027.
• Secretarial auditor M/s SVP & Associates appointed for 2026-31; remuneration ₹50,000 per year.
• Secretarial audit flagged several compliance gaps; management responses noted.
• Auditors reported no fraud or material misstatements.

Management discussion and outlook

• FY2025-26 recorded no revenue; company exploring strategic options and restructuring.
• Possible relocation of registered office from Chennai to Mumbai; evaluating capital raises.
• Board aims to strengthen financial position and pursue sustainable business activities.

Regulatory and governance notes

• BSE penalty of ₹1.77 lakh for late financial results; corrected subsequently.
• CEO/CFO certification not provided; ongoing appointment process noted.
• Company violated several LODR compliance items but states corrective actions underway.
• Imperial Consultants and Securities Limited is an associate; there are no other material related-party transactions this year.

Key board decisions

• 21% AGM to be held on 28 September 2026 at 11:00 IST via VC/OAVM.
• Cut-off date fixed for voting; Register of Members and share transfer books closed 22–28 Sep 2026.
• Mr. Shridhar Phadke appointed Scrutinizer for e-voting.
• Notice of AGM and Director's Report with Annexures for FY ended 31 March 2026.
• Annual Report for FY 2025-2026 approved.

Meeting Details

• Date: August 27, 2026.
• Time: not disclosed.
• Location: not disclosed.

Key Agenda Items

• Consider and fix day/date/time for 21st AGM and approve notice.
• Fix date for closure of Register of Members and Share Transfer Books for AGM.
• Appoint scrutinizer for e-voting and poll at AGM.
• Approve AGM notice and Directors Report for FY ended Mar 31, 2026.
• Discuss any other routine matters.

Other Notes

• No trading window closure period specified in filing.

Cessation of Independent Director

• Resigned Independent Director S. Gopalrao; term ended May 25, 2026; ceased from Audit, NR, Stakeholders; Arco Leasing Limited.

Meeting Details

• Board meeting scheduled for August 11, 2026.

Key Agenda Items

• Unaudited financial results for the quarter ended June 30, 2026 to be considered.
• Any other business matters with permission of the chair.

Other Notes

• Trading window closed for designated persons and their immediate relatives from July 1, 2026 till August 13, 2026.

Section

• Dematerialisation requests were processed; securities mutilated and cancelled after verification, with depository substituted as owner.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository named registered owner within the prescribed timeline.