Yunik Managing Advisors Ltd (YUNIKM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Yunik Managing Advisors Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the second Quarter of financial year 2026-2027
Financial Result · 03 Nov 2026, 11:03 pm
Yunik Managing Advisors Reports Q2 FY27 Results with Nil Revenue and Narrowed Net Loss Yunik Managing Advisors reported nil revenue from operations for Q2 FY27 (quarter ended 30th Sep'26), down from ₹5.00 lakh in Q1 FY27 and flat YoY. Total expenditure stood at ₹4.55 lakh versus ₹7.67 lakh QoQ and ₹7.85 lakh YoY. Net loss narrowed to ₹4.55 lakh compared to ₹7.85 lakh in Q2 FY26. EPS stood at ₹(0.03). For H1 FY27, revenue reached ₹5.00 lakh with a net loss of ₹6.97 lakh against ₹11.90 lakh YoY. Net cash used in operating activities stood at ₹0.84 lakh.
unaudited financial results for second quarter of financial year 2026-2027
Outcome · 03 Nov 2026, 10:52 pm
Yunik Managing Advisors Reports Q2 FY27 Results with Nil Revenue and Narrowed Net Loss Yunik Managing Advisors reported nil revenue from operations for Q2 FY27 ended 30th Sep'26, compared to nil in Q2 FY26 and Rs 5.00 lakh in Q1 FY27. Total expenditure for the quarter stood at Rs 4.55 lakh, down from Rs 7.85 lakh YoY and Rs 7.67 lakh QoQ, driven mainly by professional fees of Rs 2.48 lakh. Net loss narrowed to Rs 4.55 lakh versus a loss of Rs 7.85 lakh in Q2 FY26 and Rs 2.42 lakh in Q1 FY27. Quarterly EPS stood at Rs (0.03).
Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of the Board ....
Intimation · 03 Nov 2026, 5:30 am
Yunik Managing Advisors Schedules Board Meeting for Q2 FY27 Results Yunik Managing Advisors Limited has scheduled its Board of Directors meeting on 3rd Nov'26 to consider, approve, and take on record the un-audited financial results for the quarter and half-year ended 30th Sep'26, along with the Auditor's Limited Review Report. Additionally, the trading window for company shares remains closed for designated employees, directors, and immediate relatives from 1st Oct'26 through 5th Nov'26 in compliance with SEBI insider trading regulations.
Voting Results along with Scrutinizer''s Report
Annual General Meeting · 30 Sept 2026, 2:43 am
Yunik Managing Advisors Shareholders Approve All AGM Resolutions with Requisite Majority Yunik Managing Advisors Limited announced that all ordinary and special resolutions transacted at its 21st AGM held on 28th Sep'26 were approved by shareholders with requisite majority. Approved items include the adoption of FY26 audited financial statements, the re-appointment of Director Ms. Priyanka Oka, the appointments of Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Non-Executive Non-Independent Directors, the appointment of Mr. Milind Subhash Jog as Independent Director for five years through 10th Aug'31, and the appointment of SVP & Associates as Secretarial Auditor for FY27–31.
AGM proceedings
Annual General Meeting · 28 Sept 2026, 9:05 pm
Notice of AGM alongwith Annual Report for f.y. 2025-26.
Annual General Meeting · 02 Sept 2026, 12:23 am
Notice of AGM, Book Closure and E-voting particulars for F.Y. 2025-26.
Annual General Meeting · 02 Sept 2026, 12:19 am
Annual Report for F.Y. 2025-26.
Others (Uncategorized) · 02 Sept 2026, 12:16 am
Book Closure Dates Update
Others (Uncategorized) · 27 Aug 2026, 7:51 pm
Yunik Managing Advisors Announces 21st AGM and Book Closure Dates Yunik Managing Advisors will hold its 21st Annual General Meeting (AGM) via video conference on 28th Sep'26 at 11:00 AM. The company has announced book closure from 22nd Sep'26 to 28th Sep'26, inclusive, to determine shareholder eligibility for voting at the AGM. The cut-off date for e-voting eligibility corresponds with these dates. The Board also approved the Annual Report for FY26. Mr. Shridhar Phadke has been appointed as the Scrutinizer for the e-voting process.
Outcome of Board Meeting held on August 27, 2026
Outcome · 27 Aug 2026, 7:49 pm
Yunik Managing Advisors Announces 21st AGM and Record Date Yunik Managing Advisors will hold its 21st AGM on Mon, 28th Sep'26, at 11:00 AM via video conference. The Board has approved the FY26 Annual Report and notice for the meeting. The record date for determining shareholder voting eligibility for the AGM is yet to be announced. For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from Tue, 22nd Sep'26, to Mon, 28th Sep'26. SVP & ASSOCIATES has been appointed as the Scrutinizer for e-voting.
Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the day, date, time ....
Intimation · 21 Aug 2026, 11:39 pm
Appointment of Additional Non Executive Independent Director
Change in Management · 11 Aug 2026, 10:16 pm
Yunik Approves Q1 Results, Appoints New Director Yunik Managing Advisors reported Q1 results for the period ended 30-Jun'26, posting a net loss of Rs. 2.42 lakhs on total income of Rs. 5.38 lakhs. This compares to a net loss of Rs. 4.05 lakhs in the prior year's quarter. The Board also approved the appointment of Mr. Milind Subhash Jog as an Additional Non-Executive Independent Director for a five-year term, effective 11-Aug'26, subject to shareholder approval. The Board noted the resignation of Mr. Srikar Gopalrao effective 25-May'26, following the completion of his term.
Cessation of an Independent Director due to expiry of his term
Change in Management · 11 Aug 2026, 10:14 pm
Yunik Managing Advisors Reports Q1 Results and Board Changes Yunik Managing Advisors reported Q1FY27 results on 11 Aug'26, posting a net loss of Rs. 2.42 lakhs versus a loss of Rs. 4.05 lakhs YoY. Total income stood at Rs. 5.38 lakhs, while expenses increased to Rs. 7.67 lakhs from Rs. 4.05 lakhs YoY. The board approved the appointment of Mr. Milind Subhash Jog as an Additional Non-Executive Independent Director for a 5-year term. Mr. Srikar Gopalrao resigned as Independent Director effective 25 May'26 upon completion of his term. Board committees were also reconstituted.
Unaudited financial results for the quarter ended June 30, 2026
Financial Result · 11 Aug 2026, 10:11 pm
Yunik Managing Advisors Reports Q1 Results and Board Changes Yunik Managing Advisors reported Q1 FY27 results and key management changes. For the quarter ending Jun 30, 2026, the company posted a net loss of Rs 2.42 lakhs on total income of Rs 5.38 lakhs, compared to a loss of Rs 4.05 lakhs YoY. Total expenditure increased to Rs 7.67 lakhs. The Board approved the appointment of Mr. Milind Subhash Jog as an Additional Non-Executive Independent Director for a 5-year term, effective Aug 11, 2026. The resignation of Mr. Srikar Gopalrao was noted, effective May 25, 2026.
Outcome of Board Meeting held on 11th August, 2026
Outcome · 11 Aug 2026, 10:07 pm
Yunik Managing Advisors: Q1FY27 Results, Board Resignation and New Appointment Yunik Managing Advisors approved its Q1FY27 results on 11 Aug'26, posting a Net Loss of Rs. 2.42 lakhs versus a loss of Rs. 4.05 lakhs YoY. Total Income stood at Rs. 5.38 lakhs, while expenses increased to Rs. 7.67 lakhs. The Board appointed Mr. Milind Subhash Jog as an Additional Non-Executive Independent Director for a 5-year term. It also noted the resignation of Mr. Srikar Gopalrao as Independent Director, effective 25 May'26, due to the completion of his term, and reconstituted its committees.
Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 11 Aug 2026, 5:30 am
Yunik Managing Advisors Board Meeting for Q1 FY27 Results Yunik Managing Advisors (BSE: 533149) will hold a Board Meeting on 11 Aug'26 to consider and approve its unaudited financial results for the quarter ended 30 Jun'26. In connection with this, the trading window for designated persons is closed from 1 Jul'26 and will reopen on 14 Aug'26, two days after the meeting.
Appointment of Internal Auditor
Change in Auditor · 15 May 2026, 9:18 pm
Yunik Managing Advisors Board Approves Key Appointments and FY26 Financial Results Yunik Managing Advisors' board, on 15 May'26, approved audited results for Q4 and FY ended 31 Mar'26. FY26 net loss was Rs 25.44 lakhs vs a loss of Rs 8.62 lakhs in FY25. The board also appointed Sushil Vyas & Associates as Internal Auditor for FY26-27 and SVP & ASSOCIATES as Secretarial Auditor for a five-year term from FY26-27 to FY30-31. Key management changes include appointing Ms. Prachi Vichare as Company Secretary and Mr. Pankaj Kumar Maskara and Mr. Kalpesh Virji Dedhiya as Additional Directors.
Appointment of Internal Auditor
Change in Auditor · 15 May 2026, 9:17 pm
Yunik Managing Advisors Board Approves FY26 Results and Key Appointments Yunik Managing Advisors reported an FY26 net loss of Rs 25.44 lakhs, a significant increase from an Rs 8.62 lakh loss in FY25. For Q4 FY26, the net loss was Rs 5.90 lakhs compared to a profit of Rs 0.92 lakhs YoY. The Board approved FY26 audited financials with an unmodified opinion. Key appointments effective 15 May'26 include Ms. Prachi Vichare as Company Secretary, Pankaj Maskara and Kalpesh Dedhiya as Additional Directors. Sushil Vyas & Associates was named Internal Auditor for FY27.
Appointment of Secretarial Auditor for the period of 5 years
Change in Auditor · 15 May 2026, 9:13 pm
Yunik Board Approves FY26 Results, Key Appointments, and Auditor Changes Yunik Managing Advisors reported an audited net loss of ₹25.44 lakhs for FY26, widening from a ₹8.62 lakh loss in FY25. The Board approved FY26 financial results on 15 May'26, which received an unmodified opinion from statutory auditors. Key decisions included appointing Ms. Prachi Vichare as Company Secretary, Mr. Pankaj Maskara and Mr. Kalpesh Dedhiya as Additional Directors. The Board also appointed new Secretarial Auditors (SVP & Associates) for a five-year term (FY27-31) and a new Internal Auditor (Sushil Vyas & Associates) for FY27.
Appointment of Mr. Pankaj Kumar Maskara (DIN 00054261) and Mr. Kalpesh Virji Dedhiya (DIN 10087626) as Additional Directors(non executive non independent) of the Company
Change in Management · 15 May 2026, 9:10 pm
Yunik Managing Advisors Reports FY26 Loss and Key Board Appointments Yunik Managing Advisors reported a full-year loss for FY26 of Rs 25.44 lakhs, a significant increase from the Rs 8.62 lakhs loss in FY25. The Q4 FY26 loss was Rs 5.90 lakhs compared to a profit of Rs 0.92 lakhs YoY. FY26 EPS stood at (Rs 0.18) vs (Rs 0.06) in FY25. On 15 May'26, the board approved key appointments including Mr. Pankaj Maskara and Mr. Kalpesh Dedhiya as Additional Directors, and Ms. Prachi Vichare as Company Secretary & Compliance Officer.
Appointment of Mr. Pankaj Kumar Maskara (DIN 00054261) and Mr. Kalpesh Virji Dedhiya (DIN 10087626) as Additional Directors (non executive non independent) of the Company.
Change in Management · 15 May 2026, 9:02 pm
Yunik Approves Board Changes, Auditors, and FY26 Financial Results Yunik Managing Advisors reported key outcomes from its board meeting on 15-May'26. The board approved audited financial results for Q4 and FY ended 31-Mar'26, which received an unmodified audit opinion. For FY26, the company posted a net loss of Rs 25.44 lakhs versus a loss of Rs 8.62 lakhs YoY. Key appointments include two Additional Directors, a new Company Secretary, a Secretarial Auditor for a five-year term (FY27-31), and an Internal Auditor for FY27, all subject to shareholder approval where applicable.
Appointment of Company Secretary and Compliance Officer
Change in Management · 15 May 2026, 8:49 pm
Yunik Managing Advisors Posts Wider FY26 Loss, Announces Key Appointments Yunik Managing Advisors reported an audited net loss of ₹25.44 lakhs for FY ended 31 Mar'26, widening from a loss of ₹8.62 lakhs in FY25. For Q4'26, the net loss was ₹5.90 lakhs versus a profit of ₹0.92 lakhs YoY. The Board approved several key appointments effective 15 May'26, including Pankaj Kumar Maskara and Kalpesh Virji Dedhiya as Additional Directors. Ms. Prachi Prabhakar Vichare was appointed Company Secretary and Compliance Officer. The company also appointed a new Secretarial Auditor and Internal Auditor.
Outcome and Audited Financial Results for the quarter and year ended March 31, 2026
Financial Result · 15 May 2026, 8:45 pm
Yunik Managing Advisors Approves FY26 Results and Key Appointments On 15 May'26, Yunik Managing Advisors' board approved the audited financial results for Q4 and FY ended 31 Mar'26. The company reported an FY26 net loss of Rs. 25.44 lakhs versus a loss of Rs. 8.62 lakhs in FY25. Q4 FY26 net loss was Rs. 5.90 lakhs. FY26 Basic EPS stood at Rs. (0.18). The board also approved several key appointments, including two Additional Directors, a new Company Secretary & Compliance Officer, a Secretarial Auditor for a five-year term, and an Internal Auditor for FY27.
Outcome of Board Meeting and Audited Financial Results for the Quarter and year ended March 31, 2026.
Outcome · 15 May 2026, 8:35 pm
Yunik Managing Advisors Reports FY26 Loss, Announces Key Leadership Appointments Yunik Managing Advisors reported a net loss of Rs 25.44 lakhs for FY26, widening from a Rs 8.62 lakh loss in FY25. For Q4FY26 ended 31 Mar'26, the net loss was Rs 5.90 lakhs. The Board approved audited results, which received an unmodified opinion. Key appointments effective 15 May'26 include Pankaj Kumar Maskara and Kalpesh Virji Dedhiya as Additional Non-Executive Directors, and Prachi Prabhakar Vichare as Company Secretary & Compliance Officer. The Board also appointed new Secretarial and Internal Auditors for future fiscal years.
Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve the audited financial ....
Intimation · 15 May 2026, 5:30 am
Yunik Managing Advisors to Review Q4 & FY26 Financials on 15-May-26 Yunik Managing Advisors (BSE: 533149) has scheduled a Board of Directors meeting for Fri, 15-May-26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31-Mar-26. The trading window for specified persons, closed since 01-Apr-26, will reopen on 18-May-26, two days after the meeting concludes.