Yunik Managing Advisors Limited has scheduled a meeting of its Board of Directors for Thursday, August 27, 2026. The company notified the BSE Limited of the upcoming session under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Highlights

The primary focus of the meeting is the preparation for the company’s 21st Annual General Meeting (AGM). The directors will consider and fix the date, time, and venue for the AGM. They will also approve the notice for the meeting along with the Director’s Report and all necessary annexures for the financial year ended March 31, 2026.

Additional agenda items include:

• Fixing the date for the closure of the Register of Members and Share Transfer Books for the purpose of the AGM.
• Appointing a scrutinizer to conduct the e-voting and poll process for the AGM.
• Discussing any other routine matters or business of the company.

The intimation was issued by Pankaj Kumar Maskara, Director, on August 21, 2026.

Yunik Managing Advisors reported a narrowed net loss of ₹2.42 lakh for the first quarter ended June 30, 2026 (Q1FY27), compared to a loss of ₹4.05 lakh in the corresponding period of FY26. The company’s total income stood at ₹5.38 lakh, comprising ₹5.00 lakh from operations and ₹0.38 lakh from other income. This performance reflects a slight operational improvement amidst continued low revenue generation, with the loss position improving sequentially from ₹5.90 lakh in Q4FY26.

The Board of Directors approved the unaudited standalone financial results and the limited review report issued by A P Rajagopalan & Co., Chartered Accountants, pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in securities will open 48 hours after the announcement.

Financial Performance

The company incurred total expenditure of ₹7.67 lakh in Q1FY27, an increase from ₹5.90 lakh in Q4FY26 and ₹4.05 lakh in Q1FY26. Professional fees constituted the largest expense component at ₹5.63 lakh, up significantly from ₹1.71 lakh in the previous quarter and ₹2.02 lakh in the same period last year. Listing and custodial fees rose to ₹1.14 lakh from ₹0.96 lakh in both prior comparable periods. Advertisement expenses remained stable at ₹0.30 lakh, while rent expenses were unchanged at ₹0.30 lakh.

Earnings per share (basic and diluted) were negative ₹0.02 for the quarter, compared to negative ₹0.04 in Q4FY26 and negative ₹0.03 in Q1FY26. The paid-up equity share capital remains at ₹1,428.78 lakh.

Board Changes

The Board appointed Mr. Milind Subhash Jog (DIN 08650933) as an Additional Non-Executive Independent Director for a term of five years, subject to shareholder approval at the ensuing Annual General Meeting. CS Milind Jog brings over a decade of experience, having previously served as Assistant Company Secretary at Indage Vintners Limited and Jai Corp Limited, and as Company Secretary and Compliance Officer at IMP Powers Limited.

Concurrently, the Board noted the resignation of Mr. Srikar Gopalrao (DIN 02116323) from the position of Independent Director, effective from the close of business hours on May 25, 2026, due to the completion of his three-year term. Mr. Gopalrao ceased to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.

Committee Reconstitution

Following these changes, the Board reconstituted its key committees:

• Audit Committee: Chairman Srikanth Rajamani Venkatadriagaram; Members Priyanka Oka and Milind Subhash Jog.
• Stakeholders Relationship Committee: Chairman Srikanth Rajamani Venkatadriagaram; Members Priyanka Oka and Milind Subhash Jog.
• Nomination and Remuneration Committee: Chairperson Priyanka Oka; Members Srikanth Rajamani Venkatadriagaram and Milind Subhash Jog.

What the Numbers Show

The narrowing loss in Q1FY27 is primarily attributable to a slight reduction in total expenditure relative to the previous quarter, despite a spike in professional fees. The company continues to operate in the consultancy and advisory services segment with no subsidiaries or joint ventures. The consistent lack of significant revenue growth alongside rising professional costs highlights ongoing challenges in scaling core operations, though the sequential improvement in net loss suggests some cost containment measures are taking effect.