Yunik Managing Advisors Limited (formerly known as Essar Securities Limited) has informed BSE Limited about the resignation of its Company Secretary and Compliance Officer, Mr. Sagar Pankaj Shah, effective April 8, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Sagar Pankaj Shah (Membership No. A64945) tendered his resignation from the position of Company Secretary and Compliance Officer, which constitutes a Key Managerial Personnel role within the company. The resignation takes effect from the close of business hours on April 8, 2026.

Company's Response and Next Steps

The company has confirmed that there are no material reasons for the resignation other than the personal reasons mentioned in Mr. Shah's resignation letter dated April 8, 2026. Yunik Managing Advisors Limited stated that it is currently in the process of identifying and hiring a suitable candidate for the vacant position.

The company has committed to informing the stock exchanges once the vacancy is filled. This ensures continuity in compliance and secretarial functions, which are critical for maintaining regulatory obligations.

Regulatory Compliance

The resignation notification was made pursuant to Regulation 30, read with Para A, Part A of Schedule III of SEBI Listing Regulations, 2015. The company also referenced SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full compliance with disclosure requirements.

The formal communication was signed by Director Priyanka Oka (DIN 08066379) on behalf of Yunik Managing Advisors Limited and submitted to BSE Limited for record purposes.

Yunik Managing Advisors Limited has announced that its board of directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was issued in compliance with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting Agenda

The upcoming board meeting will address several key matters related to the company's financial performance and governance:

Trading Window Restrictions

In accordance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct, Yunik Managing Advisors Limited has implemented a trading window closure. This restriction affects all designated persons and their immediate relatives, prohibiting them from dealing in the company's securities during the specified period.

Company Information

Yunik Managing Advisors Limited, formerly known as Essar Securities Limited, operates under CIN L70200TN2005PLC071791. The company is listed on BSE Limited with security code 533149 and security ID YUNIKM. The corporate headquarters are located at Essar House, 11, K. K. Marg, Mahalaxmi, Mumbai- 400034.

Regulatory Compliance

The board meeting announcement demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements. The notification serves to inform stakeholders about the upcoming financial results review and ensures compliance with SEBI's disclosure norms. The trading window closure mechanism protects market integrity by preventing potential insider trading activities during the sensitive period surrounding financial results announcement.