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.