Unijolly Investments Company has informed that the Board of Directors of Unijolly Investments Company at their duly convened Board Meeting held on Thursday, Mau 29, 2025 at 1200 hrs and concluded at 13:15 hrs, have considered and approved inter-alia the following agenda items in addition to the other business agenda items: Fixed the date of 43 rd Annual General Meeting of the Company to be held on June 27, 2025; Notice of 43 rd Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
