Unijolly Investments Company Ltd — Important, 31-08-2026: Company Update

The company's board has approved several key changes. Mr. Ashwin Nandan Singh joins as an Additional Non-Executive Director. M/s. CNGSN & Associates LLP is appointed as Statutory Auditors, and M/s. Kasat & Associates as Secretarial Auditor for five years, pending shareholder approval, following resignations in both roles. M/s. Pranaya & Co are now the Internal Auditors. The 44th Annual General Meeting is set via video conference. Shareholders can e-vote from September 23 to September 25, with September 19 as the cut-off date for eligibility.