UNIJOLLY INVESTMENTS CO.LTD.

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.

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 via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with regulatory guidelines. The AGM notice and the Annual Report for the Financial Year 2025-26 have been shared with shareholders and are available on the company's website. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and approval for the appointment of statutory auditors to fill a casual vacancy.

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.

Unijolly Investments Company Ltd announced significant changes in its management and audit functions following a Board of Directors meeting on August 31, 2026. Mr. Ashwin Nandan Singh was appointed as an Additional Non-Executive Director. The company also appointed M/s. CNGSN & Associates LLP as Statutory Auditors, filling a vacancy left by M/s. G. Nagendrasundaram & Co. Additionally, M/s. Kasat & Associates were appointed as Secretarial Auditors for five years, and M/s. Pranaya & Co as Internal Auditors for FY 2026-27. The company also took note of resignations from previous secretarial and internal auditors. The 44th Annual General Meeting is scheduled for September 26, 2026, with a cut-off date of September 19, 2026, for member eligibility.

Unijolly Investments Company Ltd announced the appointment of Mr. Ashwin Nandan Singh as an Additional Director (Non-Executive) effective August 31, 2026. The board also approved the appointment of M/s. CNGSN & Associates LLP as Statutory Auditors, filling a vacancy. Additionally, the company 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 was appointed as Internal Auditors for FY 2026-27, following the resignation of Mr. K Srivas. The 44th AGM is scheduled for September 26, 2026, with a cut-off date of September 19, 2026, for e-voting eligibility.

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.

Unijolly Investments Company Ltd has announced the resignation of its statutory auditor, M/s. G. Nagendrasundaram & Co., Chartered Accountants. The resignation is effective from August 22, 2026. The company has attached the resignation letter and provided details as required by SEBI regulations. The auditor cited professional requirements and commitments as the reason for their resignation. The company will need to appoint a new statutory auditor.

Unijolly Investments Company Ltd announced a change in its statutory auditors during a board meeting held on August 13, 2026. The company accepted the resignation of M/s. Narasimha Rao & Associates, Chartered Accountants, effective from August 13, 2026. Concurrently, the board approved the appointment of M/s. G. Nagendra Sundaram & Co., Chartered Accountants, as the new statutory auditors for the financial year 2026-27, subject to shareholder approval. The company also noted the resignation of its Company Secretary and Compliance Officer, Ms. Simran Sharma, effective July 24, 2026. Unaudited financial results for the quarter ended June 30, 2026, were also approved.

Unijolly Investments Company Ltd announced a change in its statutory auditors during a board meeting held on August 13, 2026. M/s. Narasimha Rao & Associates resigned as statutory auditors due to manpower and resource constraints. The board approved the appointment of M/s. G. Nagendra Sundaram & Co. as the new statutory auditors for the financial year 2026-27, subject to shareholder approval. The company also approved its unaudited financial results for the first quarter ended June 30, 2026, and noted the resignation of its Company Secretary and Compliance Officer.

Unijolly Investments Company Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board approved the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the Board accepted the resignation of Ms. Simran Sharma as Company Secretary and Compliance Officer, effective July 24, 2026. The resignation of M/s. Narasimha Rao & Associates as Statutory Auditors, effective August 13, 2026, was also noted. Subsequently, M/s. G. Nagendra Sundaram & Co. were appointed as the new Statutory Auditors for the financial year 2026-27, subject to shareholder approval.