
Board Meeting31 Aug 2026, 10:37 am
Unijolly Investments Board Approves Director Appointment, Auditors
AI Summary
Unijolly Investments Company Ltd announced the outcome of its Board Meeting held on August 31, 2026. Key decisions included the appointment of Mr. Ashwin Nandan Singh as an Additional Director (Non-Executive). The board also appointed M/s. CNGSN & Associates LLP as Statutory Auditors to fill a casual vacancy and M/s. Kasat & Associates as Secretarial Auditors for a five-year term. M/s. Pranaya & Co was appointed as Internal Auditors for FY 2026-27. The company also fixed the details for its 44th Annual General Meeting, including the date, time, venue (VC/OAVM), cut-off date for voting eligibility, and remote e-voting period.
Key Highlights
- Mr. Ashwin Nandan Singh appointed as Additional Non-Executive Director.
- CNGSN & Associates LLP appointed as 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, with e-voting details provided.
Price Impact
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