Yunik Managing Advisors Limited’s Board of Directors approved the notice for its 21st Annual General Meeting (AGM) and the annual report for the financial year ended March 31, 2026. The meeting was held on August 27, 2026.

The session finalized key logistical and compliance matters for the upcoming shareholder meeting.

Financial Performance

For FY26, the company reported a net loss of ₹25.44 lakh, compared to a net loss of ₹8.62 lakh in FY25. The increase in loss was driven by higher expenses, as the company generated no revenue from operations or other income during the year. Total expenses amounted to ₹25.44 lakh, up from ₹19.97 lakh in the previous year.

AGM Schedule and Logistics

The 21st AGM is scheduled for Monday, September 28, 2026, at 11:00 am. It will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in accordance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024.

To determine voting eligibility, the Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, both days inclusive.

Governance and Approvals

The board appointed Mr. Shridhar Phadke from SVP & Associates, Company Secretaries (COP: 18622), as the scrutinizer for the e-voting process. Key approvals included:

• The notice for the 21st AGM.
• The Director’s Report along with all necessary annexures for FY26.
• The complete Annual Report for the financial year 2025-2026.

The disclosure was issued under Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by Pankaj Kumar Maskara, Director.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE143K01019/bd0e58af-6591-4e56-852f-ec442bada71c.pdf

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.