Yunik Managing Advisors Ltd — Important, 27-08-2026: Company Update

Yunik Managing Advisors' Board has announced the upcoming 21st Annual General Meeting (AGM) will be held on September 28 at 11:00 AM through video conferencing. To facilitate shareholder participation, a cut-off date has been fixed for voting eligibility, with share transfer books closed from September 22 to September 28. The Board also appointed a scrutinizer for the e-voting process and approved the AGM notice, Director's Report, and the Annual Report for the financial year 2025-2026. These steps are crucial for the company's annual governance and shareholder engagement.