StockWatch
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Other Financial Services
AGM/EGM3 Sept 2026, 05:21 pm

Unijolly Investments Announces 44th AGM on Sep 26, 2026

AI Summary

Unijolly Investments Company Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 26, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes the adoption of the audited financial statements for the financial year 2025-26, the reappointment of Mr. Kameswara Sarma Chavali as a Director, and the approval of the appointment of M/s. CNGSN & Associates LLP as Statutory Auditors to fill a casual vacancy. The Annual Report for FY 2025-26 and the AGM Notice have been sent to shareholders and uploaded on the company's website.

Key Highlights

  • 44th AGM scheduled for September 26, 2026.
  • Meeting to be held via Video Conferencing/OAVM.
  • Adoption of FY 2025-26 financial statements is on the agenda.
  • Director Kameswara Sarma Chavali up for reappointment.
  • Appointment of new statutory auditors to fill casual vacancy.