As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of ....
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Yunik Managing Advisors Ltd held a board meeting on May 2, 2025, and approved the appointment of Mr. Sagar Shah as the Company Secretary and Compliance Officer of the company, effective the same day. Mr. Sagar Shah is a Commerce graduate and an associate member of the Institute of Company Secretaries of India (ICSI) with 8 years of experience in the financial sector, including broking, mutual funds, regulatory compliance, and client relationship management. He is not related to any Director, KMP, or promoter of the company and holds NIL shares in the firm. The board meeting commenced at 5:15 PM and concluded at 5:50 PM.
This is a routine governance-related appointment that strengthens the company's compliance function. For shareholders, it is a neutral event with no material impact on operations or stock price, though it does ensure the company meets SEBI's mandatory KMP compliance requirements.