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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Yunik Managing Advisors Ltd

Yunik Managing Advisors: Appoints two Non-Executive Non-Independent Directors

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 15 May 2026, 03:40 PM IST  ·  BSE ID: 0c703524-d245-44e1-9403-c885a75bbe62
View Original BSE Filing (PDF)
💡
In Simple Terms
The company appointed two new non-executive directors and changed the location where its financial records are kept.
🤖 AI Summary
  • Board approved appointment of Mr. Pankaj Kumar Maskara (DIN 00054261) as Additional Director.
  • Mr. Kalpesh Virji Dedhiya (DIN 10087626) also appointed Additional Director, effective May 15, 2026.
  • Books of Accounts shifted to 128, Jolly Maker Chambers II, Nariman Point, Mumbai 400021.
  • Audited Financial Results for Q4 and Year ended March 31, 2026, were considered and approved.
  • Appointed M/s. SVP & ASSOCIATES as Secretarial Auditor and M/s. Sushil Vyas & Associates as Internal Auditor.
🏢 How This Affects the Company
⚙️
Operational Impact
The shifting of books of accounts changes the administrative location for financial record keeping. The appointment of new directors alters the composition of the Board of Directors.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders based on this filing.
👤
Who Is Affected
All shareholders are affected by changes in Board composition and administrative decisions, as these influence company governance and oversight.
🔍
Management Signal
The appointments reflect management's decision to expand the Board with non-executive non-independent directors and update operational locations.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Shareholder approval for Secretarial Auditor appointment at upcoming AGM
Publication of Audited Financial Results for Year ended March 31, 2026
Future Board resolutions and strategic decisions with new directors
LOW RISK The filing details routine board appointments and administrative changes.
💡 Investor Takeaway
Yunik Managing Advisors Ltd. appointed Mr. Pankaj Kumar Maskara (DIN 00054261) and Mr. Kalpesh Virji Dedhiya (DIN 10087626) as Additional Directors. The Board also approved the shifting of Books of Accounts to Mumbai.
📅 Company Track Record
A past filing on May 15, 2026, indicated similar information regarding the appointment of two new directors and the shifting of books of accounts, which this current filing confirms as an outcome of the Board Meeting.

Based on publicly available historical data. For context only.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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