Yunik Managing Advisors logo

Yunik Managing Advisors MD, chairman, board of directors and AGM

BSE: 533149FinanceSmall Cap

Last close ₹4.84₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹4.84.

52-week range of traded prices to 23 Oct 2026
₹4.01Low, 19 Oct 2026₹10.95High, 10 Nov 2025
Market cap
₹6.92 Cr4,627th largest listed
P/E
Lossover the last 12 months
P/B
67.6
Dividend yield
Nonein the last 12 months
ROE
−103.8%
ROCE
−235.3%
Debt to equity
0.00
Volume, BSE
34

Yunik Managing Advisors board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • ChairpersonPANKAJ KUMAR MASKARA
  • Company Secretary and Compliance OfficerPrachi Prabhakar Vichare

5 directors2 independent3 non-executive

  • PANKAJ KUMAR MASKARA · ChairpersonNon-executive · joined May 2026 · 0 listed boards
  • KALPESH VIRJI DEDHIYANon-executive · joined May 2026 · 0 listed boards
  • SRIKANTH RVENKATA DRIAGARAMIndependent · joined Nov 2018 · reappointed Jul 2024 · 60 months as independent · 1 listed board · 1 as independent
  • PRIYANKA MAYURESH OKANon-executive · joined Feb 2018 · 3 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • MILIND SUBHASH JOGIndependent · joined Aug 2026 · 60 months as independent · 0 listed boards

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • SRIKAR GOPALRAO KOWLIKAR, left 25 May 2026: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 Aug 20265 of 5 present2 independent · 15 days in between
    • 11 Aug 20264 of 4 present1 independent · 87 days in between
    • 15 May 20263 of 3 present2 independent
  • Audit Committee

    Chair SRIKANTH RVENKATADRIAGARAM

    PRIYANKA MAYURESH OKA, MILIND SUBHASH JOG

    • 11 Aug 20263 of 3 present2 independent · 87 days in between
    • 15 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair PRIYANKA MAYURESH OKA

    SRIKANTH RVENKATADRIAGARAM, MILIND SUBHASH JOG

    • 11 Aug 20263 of 3 present2 independent · 87 days in between
    • 15 May 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair SRIKANTH RVENKATADRIAGARAM

    PRIYANKA MAYURESH OKA, MILIND SUBHASH JOG

    • 11 Aug 20263 of 3 present2 independent · 87 days in between
    • 15 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • A P Rajagopalan & Co.Peer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Yunik Managing Advisors AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Yunik Managing Advisors share news and announcements

Annual general meeting, 28 Sep 2026

17,928 shareholders on the register on 21 Sep 2026; present: 0 promoters and 57 others; votes counted by SHRIDHAR PHADKE / SVP & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report(s) of the Board of Directors and Auditors thereon
    Ordinary
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.23%

    Turnout: all 21.12% · promoters 90.91% · institutions 0.00% · other public 0.90%

  2. To appoint a director in place of Ms. Priyanka Oka (DIN: 08066379), who retires by rotation and, being eligible, seeks reappointment
    Ordinary
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.30%

    Turnout: all 21.12% · promoters 90.91% · institutions 0.00% · other public 0.90%

  3. Appointment of Mr. Pankaj Kumar Maskara (Din: 00054261) as Non-Executive Non- Independent Director of the Company
    OrdinaryPromoters have an interest in it
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.23%

    Turnout: all 21.12% · promoters 90.91% · institutions 0.00% · other public 0.90%

  4. Appointment of Mr. Kalpesh Virji Dedhiya (Din: 10087626) as Non-Executive Non- Independent Director of the Company.
    OrdinaryPromoters have an interest in it
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.23%

    Turnout: all 21.12% · promoters 90.91% · institutions 0.00% · other public 0.90%

  5. Appointment of Mr. Milind Subhash Jog (Din: 08650933) as Non-Executive Independent Director of the Company for a term of five consecutive years.
    Special
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.23%

    Turnout: all 21.12% · promoters 90.91% · institutions 0.00% · other public 0.90%

  6. Appointment of Secretarial Auditor of the Company for a term of five consecutive years.
    Ordinary
    96.81% for3.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 96.23%

    Turnout: all 21.12% · promoters 90.91% · institutions 0.00% · other public 0.90%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.