Yunik Managing Advisors Ltd — Others, 21-08-2025: AGM/EGM

Yunik Managing Advisors Limited has scheduled its 20th Annual General Meeting (AGM) for September 12, 2025, at 10:30 a.m. IST. Shareholders will review and adopt the financial statements for the year ended March 31, 2025, and vote on the reappointment of Ms. Priyanka Oka as a director who retires by rotation. The company's Register of Members and Share Transfer Books will be closed from September 6 to September 12, 2025. Shareholders can participate via e-voting from September 9, 2025, 9:00 a.m. IST, until September 11, 2025, 5:00 p.m. IST. This meeting is a key event for shareholders to engage with company governance and performance.