Pursuant to Regulation 30 of SEBI LODR 2015, attached herewith Notice of 20th Annual General Meeting of the Company for the F.Y. 2024-25 to be held on September 12, 2025.
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Awaiting price reaction for this filing.
Yunik Managing Advisors Ltd has notified the 20th AGM for FY 2024-25 to be held on Friday, September 12, 2025 at 10:30 a.m. IST at T. Nagar, Chennai. Two ordinary business items are on the agenda: (1) adoption of the audited financial statements for the year ended March 31, 2025 along with Board and Auditor reports, and (2) reappointment of Ms. Priyanka Oka (DIN: 08066379) as a Non-Executive, Non-Independent Director, liable to retire by rotation. The Register of Members and Share Transfer Books will be closed from September 6 to September 12, 2025. Remote e-voting via NSDL will be open from September 9 (9:00 a.m.) to September 11, 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as September 5, 2025. BSE Scrip Code: 533149.
Routine procedural filing — no major corporate action involved. Shareholders should note the book closure window (Sept 6–12) and ensure their demat/email details are updated with the RTA (Data Software Research Company) to participate in e-voting. The director reappointment is standard and unlikely to affect the stock price.