Appointment of Company Secretary and Compliance Officer
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Yunik Managing Advisors Limited held a Board Meeting on May 15, 2026, approving multiple items. The company reported audited financial results for Q4 and year ended March 31, 2026 with an unmodified opinion from statutory auditors. Total income was Rs. 11.35 lakhs (up from Rs. 3.85 lakhs in FY25), but net loss widened significantly to Rs. 25.42 lakhs versus Rs. 0.52 lakhs in the previous year. Key appointments include Ms. Prachi Prabhakar Vichare as Company Secretary and Compliance Officer (KMP), and two Additional Directors - Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya, both Non-Executive Non-Independent, subject to shareholder approval. The company also appointed SVP & Associates as Secretarial Auditor for 5 years and Sushil Vyas & Associates as Internal Auditor for FY 2026-27. Books of accounts are being shifted to a new location in Mumbai.
The widening net loss despite higher income raises concerns about cost control. However, appointment of a dedicated Company Secretary strengthens compliance governance. The addition of two Non-Executive Directors increases board size and may signal board renewal or new business direction.