UNIJOLLY INVESTMENTS CO.LTD.

Unijolly Investments Company Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the first quarter ended June 30, 2026, in compliance with SEBI (LODR) Regulations, 2015. Following this announcement, the company has also confirmed that the trading window for designated persons and their immediate relatives will remain closed until August 15, 2026, which is 48 hours post the board meeting.

Unijolly Investments Company Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities during the sensitive period leading up to the financial results disclosure.

Unijolly Investments Company Ltd has formally submitted an application to BSE Limited on May 26, 2026, to reclassify its outgoing promoters from the 'Promoter' category to the 'Public' category. This action follows the approval granted by the Board of Directors on May 22, 2026, and is in compliance with Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Unijolly Investments Company Ltd's Board of Directors considered and approved the request from the company's promoters for reclassification from the 'Promoter' category to the 'Public' category shareholder, as per Regulation 31A of the SEBI Listing Regulations. The outgoing promoters confirmed they meet the criteria, including holding less than 10% of voting rights, no control over company affairs, and no special rights or board positions. The reclassification is subject to stock exchange approval.

Unijolly Investments Company Ltd approved audited financial results for FY26. Revenue stood at ₹1.89 million with a loss of ₹15.76 million. The board also approved the re-classification of outgoing promoters from the “Promoter Group” to the “Public” category. The meeting concluded at 1050 Hours on May 22, 2026.

Unijolly Investments Company Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, along with the audited financial statements for the financial year 2025-26. The board meeting, held on May 22, 2026, also approved the re-classification of outgoing promoters from the “Promoter Group” to the “Public” category. The company reported a total revenue of ₹1.886 Million for the year ended March 31, 2026.

Unijolly Investments Company Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider the re-classification of a person belonging to the promoter category to the public category.

Unijolly Investments Company Ltd has received a request from individuals within the promoter category to be reclassified as public shareholders, in accordance with Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outgoing promoters, including K Vidya Devi, Rajendra Prasad Challa, Soumya Challa, Jagadish Prasad Kanuri, Shantha Prasad Challa, K. Harishchandra Prasad and K Rama Krishna Prasad, collectively hold zero shares in the company. The re-classification is subject to the approval of the Board of Directors and BSE Limited.

Unijolly Investments Company Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from April 1, 2026 until 48 hours after the announcement/declaration of the audited financial results for the fourth quarter and year ended March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons and their Immediate Relatives.

Unijolly Investments Company Ltd. has approved the unaudited financial results for the third quarter and nine months ended December 31, 2025. The company's revenue from operations and other income are disclosed in the statement of financial results, which has been reviewed by the company's Board of Directors and the independent auditor's review report has been submitted in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.