Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unijolly Investments Company has informed that the Board of directors of the Company, at their meeting held on Monday, August 31, 2026, approved the following: 1. Approved the appointment of Ashwin Nandan Singh (DIN: 11907318) as an Additional Director in the category of Non-Executive Director of the Company with effect from 31st August, 2026. 2. Approved the appointment of CNGSN & Associates LLP, Chartered Accountants (Firm Registration No. 004915S), as Statutory Auditors of the Company to fill the Casual Vacancy caused due to the resignation of G. Nagendrasundaram & Co., Chartered Accountants (FRN:005355S). 3. Took note of resignation of B S S & Associates, Company Secretaries as the Secretarial Auditors of the Company. The resignation letter received from B S S & Associates, Company Secretaries is provided as Annexure A. 4. Approved the appointment of Kasat & Associates, Company Secretaries as Secretarial Auditor of the Company to conduct the Secretarial Audit of the Company for a period of 5 consecutive years i.e. from FY 2026-27 to FY 2030-31 based on the recommendations of the Audit Committee and subject to the approval of shareholders at the ensuing Annual General Meeting. 5. Took note of resignation of K Srivas, Chartered Accountant as the Internal Auditor of the Company. The resignation letter received from K Srivas, Chartered Accountant is provided as Annexure B. 6. Approved the appointment of Pranaya & Co, Chartered Accountants (FRN: 030911S) as Internal Auditors of the Company for the FY 2026-27. 7. Fixed the time, date and venue of the 44th Annual General Meeting (AGM) of the Company to be held on Saturday, September 26, 2026 at 1100 hours through Video Conference or other Audio-Visual means (VC/OAVM) and approved the notice of the AGM along with Annexures. 8. Decided the Cut-off Date for determining eligibility of Members for voting electronically as well as at the Annual General Meeting as Saturday, September 19, 2026. 9. Fixed the Remote E-voting period for 44th Annual General Meeting (AGM) to commence from Wednesday, September 23, 2026 at 0900 hours and ends on Friday, September 25, 2026 at 1700 hours. 10. Approved the appointment of Mrs. N. Vanitha, Practicing Company Secretary from P.S. Rao & Associates as Scrutinizer for the ensuing 44th Annual General Meeting of the company. The disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated July 11, 2023 are annexed. The Meeting commenced at 10.00 AM and concluded at 10.17 AM.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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| RattanIndia Enterp. | 30.02 |
| Altius Telecom Infra | 175.00 |
| Authum Inv. & Infra | 561.35 |
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