Pursuant to Regulation 30 of SEBI LODR 2015, please find attached herewith copies of newspaper advertisement published in Business Standard and Makkal Kural, confirming dispatch of annual report.
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Yunik Managing Advisors Ltd (formerly Essar Securities Ltd) has filed copies of newspaper advertisements published in Business Standard (English) and Makkal Kural (Tamil), confirming dispatch of the Annual Report and notice for its 20th Annual General Meeting. The 20th AGM will be held on Friday, September 12, 2025 at 10:30 a.m. at 12/1, Thanikachalam Road, T. Nagar, Chennai 600017. The register of members and share transfer books will remain closed from Saturday, September 6, 2025 to Friday, September 12, 2025 (both days inclusive). Remote e-voting through NSDL will commence on Tuesday, September 9, 2025 at 9:00 a.m. and end on Thursday, September 11, 2025 at 5:00 p.m., with the cut-off date for e-voting eligibility set as Friday, September 5, 2025.
This is a routine compliance filing. Shareholders should ensure their KYC details and email IDs are updated with their depository participants before the September 5, 2025 cut-off date to be able to vote electronically at the AGM.