Unijolly Investments Company has informed that the Board of Directors of the company at their duly convened Board Meeting held on Saturday, December 6, 2025 at 12:20 hours and concluded at 12:30 hours approved the Appointment of Simran Sharma (having membership No. ACS-76846) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from December 06, 2025. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided in Annexure-1.
The above information is a part of company’s filings submitted to BSE.
