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10 of 19 filings·Updated 21 Aug 2026
Showing 10 of 19 filings.
21 Aug 20261 filing
Board Meeting

Board schedules 21st AGM, notices, and related governance actions for August 27, 2026

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.
Filed 18:09View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publications of extract of unaudited financial results of the Company for the Quarter ended June 30, 2026.

Filed 22:01View Source
11 Aug 20261 filing
Company UpdateCessation

Yunik Managing Advisors Ltd: Independent Director resigns after term completion; committees impacted.

Cessation of Independent Director

  • Resigned Independent Director S. Gopalrao; term ended May 25, 2026; ceased from Audit, NR, Stakeholders; Arco Leasing Limited.
Filed 16:44View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Summary of Certificate under Regulation 74(5)

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.
Filed 20:19View Source
30 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended March 31, 2026.

Filed 11:04View Source
18 May 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026.

Filed 12:01View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2026.

Filed 11:46View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of closure of Trading Window for dealing in securities of the Company for the 4th quarter and year ending on March 31, 2026.

Filed 13:48View Source
12 Feb 20261 filing
Company UpdateNewspaper Publication

Newspaper Clippings

Filed 19:43View Source
10 Feb 20261 filing
ResultFinancial Results

Yunik Managing Advisors Ltd - 533149 - Outcome Of Board Meeting And Unaudited Financial Results For The Quarter Ended December 31, 2025.

Financial Performance 📊

  • Revenue was Rs 0.75 lakh in Q3 FY26, flat YoY and QoQ.
  • Net loss after tax was Rs 7.65 lakh in Q3 FY26, worsening from Rs 2.56 lakh loss in Q3 FY25.
  • Nine-month net loss widened to Rs 19.54 lakh in FY26 from Rs 9.55 lakh in FY25.
  • Earnings per share (basic and diluted) were negative Rs 0.05 for Q3 FY26 and negative Rs 0.14 for nine months FY26.
  • Total expenses for Q3 FY26 were Rs 7.65 lakh, stable versus Rs 7.86 lakh in Q2 FY26.
  • Major Q3 FY26 expenses: professional fees Rs 3.13 lakh, listing fees Rs 0.96 lakh, advertisement Rs 0.24 lakh.

Liquidity & Balance Sheet ⚠️

  • Current ratio was 0.03 times as of Dec 31, 2025, indicating liquidity stress.
  • Company reported negative net worth of Rs (1,383.10) lakh as of Dec 31, 2025.
  • No tax expense recognized for current or deferred tax in Q3 FY26.
  • Operating and net profit margins were negative; net margin was (127.33)% for nine months FY26.

Corporate & Governance 🗓️

  • Board approved Q3 and nine-month FY26 results on Feb 10, 2026; auditor’s limited review had no qualifications.

Business Model 🗒️

  • Company operates in a single segment: consultancy and advisory services.
  • No subsidiaries or associates; consolidated results not applicable.
Filed 18:11View Source
Showing 10 of 19 filings