Announced Tue, 29 Sept, 2026 · 21:13 IST

Voting Results along with Scrutinizer''s Report

Board & Shareholder Meetings View source PDFExplain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close
-8.4%Reaction day
₹6.28
prior close
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announcement price
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Nifty Microcap 250market · in no size index; the smallest one is used-0.3%-8.2% vs market
Other Financial Services peers, median of 83sector+0.0%-8.4% vs sector

On the reaction day the stock moved 8.2 pts less than Nifty Microcap 250 and 8.4 pts less than its Other Financial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Yunik Managing Advisors Limited held its 21st AGM on September 28, 2026, via video conferencing, where all six resolutions were passed with the required majority. Total votes polled stood at 30,17,670 shares (about 21.12% of the 1,42,87,754 outstanding shares), with 96.81% voting in favour and 3.19% against. The resolutions included adoption of audited financial statements for FY ended March 31, 2026, re-appointment of Ms. Priyanka Oka as director (retiring by rotation), appointment of Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Non-Executive Non-Independent Directors, appointment of Mr. Milind Subhash Jog as Non-Executive Independent Director for five years, and appointment of SVP & Associates (Mr. Shridhar Phadke) as Secretarial Auditor for FY 2026-27 to 2030-31. Notably, while promoter group voted 100% in favour, public non-institutional shareholders overwhelmingly voted against (around 96.23% dissent) — promoters' large holding drove the approvals. Shridhar Phadke of SVP & Associates acted as the scrutinizer for the e-voting process.

Likely market impact

Routine AGM business completed with all resolutions approved; shareholders should note that public minority shareholders voted strongly against the resolutions, though the promoter group's large stake ensured passage. No material impact on share price is expected from this procedural outcome.