Unijolly Investments Company Ltd

Appointment details

• Name and designation: Durga Prasad Naidu, Company Secretary and Compliance Officer.
• Effective date: October 15, 2026.
• Reason for change: appointment to Company Secretary and Compliance Officer.
• Professional profile: Qualified Company Secretary with over a decade of governance and compliance experience.
• Disclosure: Not applicable; no relationships with directors or promoters.
• Governance roles: No additional KMP roles or special authorisations disclosed.

Unijolly Investments Company Limited — Trading window closed from Thursday, October 01, 2026 till 48 hours after the declaration of un-audited financial results for the second quarter and half year ending on September 30, 2026.

AGM Details

• AGM date and mode: 26 September 2026, via VC/OAVM from 11:00 to 11:25.
• Record date: 19 September 2026; 33 shareholders on record.
• Attendance: Promoters 2 and Public 6 attended via VC.

Key Resolutions and Results

• Receive and adopt Audited financial statements for year ended; Ordinary; Passed.
• Re-appoint director by rotation: Kameswara Sarma C; Ordinary; Passed.
• Appoint statutory auditors to fill casual vacancy: CNGSN & Associates; Ordinary; Passed.
• Re-appoint statutory auditors: CNGSN & Associates; Ordinary; Passed.
• Appoint Secretarial Auditor: Kasat & Associates; Ordinary; Passed.
• Appoint Ashwin Nandan Singh as Non-Executive Director; Ordinary; Passed.

Directorship and Auditor Changes

• Rotation re-appointment approved: Kameswara Sarma C.
• Non-Executive Director appointed: Ashwin Nandan Singh.
• Casual vacancy filled: Statutory auditors—CNGSN & Associates.
• Auditors re-appointment confirmed: CNGSN & Associates.
• Secretarial Auditor appointed: Kasat & Associates.

AGM details

• AGM held on 26 September 2026 at 11:00 IST via VC/OAVM.

Resolutions considered

• Resolution 1 (Ordinary): Adoption of audited financials and reports for year ended 31 March 2026.
• Resolution 2 (Ordinary): Appointment of Kameswara Sarma Chavali by rotation.
• Resolution 3 (Ordinary): Approval of appointment of Statutory Auditors to fill casual vacancy.
• Resolution 4 (Ordinary): Re-appointment of CNGSN & Associates LLP as Statutory Auditors.
• Resolution 5 (Ordinary): Appointment of Kasat & Associates as Secretarial Auditors.
• Resolution 6 (Ordinary): Appointment of Ashwin Nandan Singh as Non-Executive Director.

Results status

• Results of e-voting to be informed to stock exchange and placed on the company's website.

Dividend

• No dividend declared or proposed.

Directors

• Kameswara Sarma Chavali retires by rotation.
• Ashwin Nandan Singh appointed as Non-Executive Director.

Auditors and secretarial

• Casual vacancy in Statutory Auditors to be filled.
• CNGSN & Associates LLP re-appointed as Statutory Auditors.
• Kasat & Associates appointed as Secretarial Auditors.

Related party transactions

• No material related party transactions disclosed.

Other material approvals

• No other material approvals disclosed.

Appointment of Ashwin Nandan Singh

• Appointed as Additional Non-Executive Director, effective Aug 31, 2026; BA/LLB, MA in Hospitality Administration; ex-VP Secunderabad Club.
• Not related to other directors or KMP.

Financial results

• Unaudited standalone results approved for the quarter ended 30 June 2026.

Key personnel changes

• Company Secretary Simran Sharma resigned, effective 24 July 2026.
• Statutory auditors Narasimha Rao & Associates resigned, effective 13 August 2026.

Auditor appointment

• G. Nagendra Sundaram & Co appointed as statutory auditors for 2026-27, subject to shareholder approval.

Financial highlights & board actions

• Board approved Q1 FY2027 standalone unaudited results for quarter ended 30 Jun 2026.
• Revenue from operations ₹0.016 mn; total revenue ₹0.344 mn.
• Profit after tax ₹-0.077 mn; profit before tax ₹-0.074 mn.
• Total OCI ₹5.731 mn; total comprehensive income ₹5.654 mn.
• Earnings per share Basic/Diluted ₹-0.39.
• Resignation of Company Secretary Simran Sharma effective 24 Jul 2026.
• Resignation of Statutory Auditors Narasimha Rao & Associates effective Aug 13 2026.
• New statutory auditors M/s G. Nagendra Sundaram & Co appointed for 2026-27.
• Company reports single operating segment: Portfolio Investments.

Meeting Details

• Board meeting on August 13, 2026 to consider unaudited Q1 2026 results for quarter ended June 30, 2026.

Key Agenda Items

• Consider and approve unaudited financial results for the first quarter ended June 30, 2026.

Other Notes

• Trading window for designated persons and their immediate relatives closes until August 15, 2026.