Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve the day, date, time for holding 21st Annual General Meeting of the Company, to fix date of closure of Register of Members and Share Transfer Books for the purpose of AGM, approve notice, Directors Report alongwith other annexures for f.y. ended March 31, 2026, to appoint Scrutinizer for conducting e-voting and poll process of AGM and other business matters, if any.