
Board Meeting31 Aug 2026, 10:54 am
Unijolly Investments Appoints New Directors and Auditors
AI Summary
Unijolly Investments Company Ltd announced key board decisions following a meeting on August 31, 2026. The company approved the appointment of Mr. Ashwin Nandan Singh as an Additional Non-Executive Director. M/s. CNGSN & Associates LLP has been appointed as the new Statutory Auditors, filling a casual vacancy. The board also noted the resignation of M/s. B S S & Associates as Secretarial Auditors and appointed M/s. Kasat & Associates for a five-year term. M/s. Pranaya & Co will serve as Internal Auditors for FY 2026-27. Additionally, the 44th Annual General Meeting is scheduled for September 26, 2026, with a remote e-voting period from September 23-25, 2026.
Key Highlights
- Ashwin Nandan Singh appointed as Additional Non-Executive Director.
- CNGSN & Associates LLP appointed as new Statutory Auditors.
- Kasat & Associates appointed as Secretarial Auditors for 5 years.
- Pranaya & Co appointed as Internal Auditors for FY 2026-27.
- 44th AGM scheduled for September 26, 2026.
Price Impact
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