Unijolly Investments Company Ltd (UNIJOLL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Unijolly Investments Company Ltd on NSE and BSE, with an AI summary of each filing.
Unijolly Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve With reference ....
Intimation · 05 Nov 2026, 5:30 am
Unijolly Investments Schedules Board Meeting on 5th Nov'26 to Consider Q2 Results Unijolly Investments Company Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26, pursuant to SEBI (LODR) Regulations. Additionally, the trading window for designated persons and their immediate relatives will remain closed until 7th Nov'26, concluding 48 hours after the conclusion of the board meeting.
Outcome of Board meeting for appointment of Company Secretary.
Outcome · 15 Oct 2026, 3:03 pm
Unijolly Investments Appoints Durga Prasad Naidu as Company Secretary and Compliance Officer Unijolly Investments Company Limited announced that its Board of Directors approved the appointment of Mr. Durga Prasad Naidu as Company Secretary and Compliance Officer, effective 15th Oct'26. Mr. Naidu brings over a decade of experience in corporate secretarial practice, statutory compliance, legal risk management, and commercial litigation across publicly listed companies, renewable energy, and commercial real estate sectors. The appointment fulfills key statutory compliance mandates under Section 203 of the Companies Act, 2013, and Regulation 6 of SEBI LODR Regulations.
Outcome of Board Meeting for appointment of Company Secretary.
Change in Management · 15 Oct 2026, 2:58 pm
Unijolly Investments Appoints Durga Prasad Naidu as CS and Compliance Officer Unijolly Investments Company Limited announced that its Board of Directors approved the appointment of Mr. Durga Prasad Naidu (Membership No. A54360) as Company Secretary and Compliance Officer, effective 15th Oct'26. The appointment complies with Section 203 of the Companies Act, 2013, and Regulation 6 of SEBI LODR Regulations, 2015. Mr. Naidu brings over a decade of experience across corporate secretarial practice, statutory compliance, dispute resolution, and commercial litigation management within publicly listed entities, renewable energy, and commercial real estate sectors.
Voting results along with the scrutinizers report of the 44th AGM
Annual General Meeting · 29 Sept 2026, 12:04 am
Proceedings of 44th Annual General Meeting of the Company
Annual General Meeting · 26 Sept 2026, 9:53 pm
44th Annual Report along with Notice of the AGM to be held on September 26, 2026 through VC/OVAM
Others (Uncategorized) · 03 Sept 2026, 10:42 pm
Notice of 44th Annual General Meeting to be held on September 26, 2026
Annual General Meeting · 03 Sept 2026, 10:35 pm
We hereby inform you that Board of Directors of the company have approved the appointment of M/s. CNGSN & Associates LLP (Firm Registration No. 004915S), Chartered Accountants as Statutory ....
Change in Auditor · 31 Aug 2026, 4:22 pm
Unijolly Investments Announces Key Board and Auditor Changes Unijolly Investments announced multiple board and auditor changes effective 31st Aug'26. Mr. Ashwin Nandan Singh was appointed as a Non-Executive Director. Following resignations, CNGSN & Associates LLP were appointed as Statutory Auditors, Pranaya & Co as Internal Auditors for FY27, and Kasat & Associates as Secretarial Auditors for FY27-FY31. The 44th AGM will be held via video conference on 26th Sep'26, with a record date of 19th Sep'26. E-voting is scheduled from 23rd Sep'26 to 25th Sep'26.
Announcement under Regulation 30 (LODR)- Change in Management
Change in Management · 31 Aug 2026, 4:15 pm
Unijolly Investments Announces Multiple Key Management and Auditor Changes Unijolly Investments announced significant board and auditor changes from its meeting on 31st Aug'26. Mr. Ashwin Nandan Singh was appointed as an Additional Non-Executive Director. The company also appointed M/s. CNGSN & Associates LLP as Statutory Auditors to fill a casual vacancy, Pranaya & Co. as Internal Auditors for FY27, and Kasat & Associates as Secretarial Auditor for a five-year term from FY27-31. These appointments follow the resignations of the previous Statutory Auditor, Internal Auditor, and Secretarial Auditor.
Announcement under Regulation 30(LODR)- Appointment of Mr. Ashwin Nandan Singh (DIN: 11907318) as an Additional Director.
Change in Management · 31 Aug 2026, 4:11 pm
Unijolly Investments Announces Key Board and Auditor Changes Unijolly Investments has appointed Ashwin Nandan Singh as an Additional Non-Executive Director, effective 31 Aug'26. Following resignations, the board appointed CNGSN & Associates LLP as Statutory Auditors, Pranaya & Co as Internal Auditors for FY27, and Kasat & Associates as Secretarial Auditors for a five-year term from FY27. The resignations of the previous Statutory, Internal, and Secretarial auditors were noted. The 44th AGM will be held via video conference on 26 Sep'26, with the e-voting period from 23-25 Sep'26.
Outcome of Board Meeting held on August 31, 2026
Outcome · 31 Aug 2026, 4:06 pm
Unijolly Investments Announces Board and Auditor Changes Unijolly Investments has announced significant board and auditor changes effective 31st Aug'26. Mr. Ashwin Nandan Singh was appointed as a Non-Executive Director. Following resignations, the company appointed new auditors: CNGSN & Associates LLP as Statutory Auditors, Pranaya & Co. as Internal Auditors, and Kasat & Associates as Secretarial Auditors for a five-year term from FY27. The 44th AGM will be held via video conference on 26th Sep'26, with a record date of 19th Sep'26 and e-voting from 23rd to 25th Sep'26.
Resignation of M/s. G. Nagendrasundaram & Co., as statutory Auditor of the company w.e.f. 22.08.2026
Change in Auditor · 22 Aug 2026, 11:29 pm
Unijolly Investments Auditor Resigns After Nine Days Unijolly Investments announced that its statutory auditor, G. Nagendra Sundaram & Co., has resigned effective 22 Aug'26. The firm was appointed on 13 Aug'26 to fill a casual vacancy. The auditor cited "professional requirements and commitments" as the reason for resignation just nine days after their appointment. Their original term was until the 2026 AGM. The auditor confirmed no audit reports were issued and there were no other material reasons or concerns leading to the resignation.
Appointment of Ms. Narasimha Rao & Associates, chartered Accountants as Statutory Auditors of the company.
Change in Auditor · 13 Aug 2026, 10:13 pm
Unijolly Investments Q1FY27 Results and Auditor Change Unijolly Investments reported a Q1FY27 net loss of ₹0.077M versus a ₹0.087M profit QoQ and a ₹3.937M loss YoY. Total revenue was ₹0.344M, down from ₹0.574M QoQ. Concurrently, the Board announced the resignation of Statutory Auditor M/s. Narasimha Rao & Associates, effective 13 Aug'26, citing manpower constraints. M/s. G. Nagendra Sundaram & Co. have been appointed as the new auditors for FY 2026-27. The company also noted the resignation of its Company Secretary, effective 24 Jul'26.
Resignation of Statutary Auditors of the company with effect from August 13, 2026
Change in Auditor · 13 Aug 2026, 10:10 pm
Unijolly Board Update: Auditor Change and Q1FY27 Results Unijolly Investments approved Q1FY27 results and noted key personnel changes at its Aug 13, '26 meeting. Statutory auditors M/s. Narasimha Rao & Associates resigned effective immediately, citing manpower constraints, with no disagreements cited. The Board appointed M/s. G. Nagendra Sundaram & Co. as new auditors for FY27, subject to shareholder approval. The Company Secretary also resigned, effective Jul 24, '26. For Q1FY27, the company reported a net loss of ₹0.077 mn versus a loss of ₹3.937 mn YoY. Revenue was ₹0.344 mn.
Outcome of Board meeting dated August 13, 2026
Outcome · 13 Aug 2026, 10:06 pm
Unijolly Investments: Q1FY27 Results and Auditor Change Unijolly Investments reported Q1FY27 results for the quarter ended Jun 30, '26, with revenue at ₹0.34M and a net loss of ₹0.077M, versus a loss of ₹3.937M YoY. The company announced the resignation of statutory auditor M/s. Narasimha Rao & Associates, effective Aug 13, '26, citing manpower constraints. The Board approved appointing M/s. G. Nagendra Sundaram & Co. as the new auditors for FY27, subject to shareholder approval. The Company Secretary, Ms. Simran Sharma, also resigned effective Jul 24, '26.
Un Audited financial Results of the company for the Quarter ended on June 30, 2026
Financial Result · 13 Aug 2026, 9:53 pm
Unijolly Investments Reports Q1 Loss, Announces Auditor and CS Change Unijolly Investments reported a Q1FY27 net loss of ₹0.077 mn for the quarter ended Jun 30, '26, versus a loss of ₹3.937 mn YoY and a profit of ₹0.087 mn QoQ. Total revenue was ₹0.344 mn, up from ₹0.021 mn YoY but down from ₹0.574 mn QoQ. Basic EPS stood at ₹(0.39). The company also announced the resignation of its Company Secretary and statutory auditors, M/s. Narasimha Rao & Associates. M/s. G. Nagendra Sundaram & Co. have been appointed as the new statutory auditors.
Unijolly Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference ....
Intimation · 13 Aug 2026, 5:30 am
Unijolly Investments Board Meeting to Approve Q1FY27 Results on 13th Aug'26 Unijolly Investments Company Ltd (BSE: 503671) has scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the un-audited financial results for the first quarter ended 30th Jun'26. The trading window for designated persons will remain closed until 15th Aug'26, which is 48 hours after the conclusion of the board meeting. This announcement is a key event for the upcoming earnings season for the company.
Resignation of Company Secretary and Compliance Officer
Change in Management · 24 Jul 2026, 11:46 pm
Unijolly Investments Company Secretary & Compliance Officer Resigns Unijolly Investments Company Ltd. announced the resignation of Ms. Simran Sharma from her position as Company Secretary and Compliance Officer, effective 24 Jul'26. The company stated the reason for her departure is personal and confirmed there are no other material reasons associated with the resignation. This change in key managerial personnel is a crucial corporate governance update for the company (Scrip Code: 503671). The company has acknowledged the resignation and will proceed with necessary regulatory filings.
Intimation of submission of application for reclassification from Promoter Category to Public Category
Others (Uncategorized) · 02 Jun 2026, 5:30 pm
Unijolly Investments Files for Promoter Reclassification Unijolly Investments Company has filed an application with BSE Limited on May 26, '26, to reclassify certain shareholders from the "Promoter" to the "Public" category. This action follows the receipt of a request from the outgoing promoters on May 15, '26, and subsequent board approval for the reclassification on May 22, '26. The filing is in accordance with SEBI's Regulation 31A.
Intimation pursuant to Regulation 31A of SEBI (LODR) Regulations 2015 and amendments thereof Outcome of Board of Directors Meeting
Outcome · 22 May 2026, 11:02 pm
Unijolly Investments Approves Promoter Reclassification to Public Category Unijolly Investments’ Board of Directors on May 22,'26, approved the reclassification of certain promoters to the public shareholder category, pursuant to their request on May 15,'26. This decision is subject to stock exchange approval. The outgoing promoters, who hold zero shares, confirmed they do not hold over 10% voting rights, exercise no control, have no special rights, and hold no board or key managerial positions. The action aligns with SEBI's Regulation 31A, signifying a shift in the company's promoter group structure.
With reference to the subject cited above the Board of Directors of the Company at their meeting held today (i.e., May 22, 2026) has inter-alia i. Approved the audited financial results ....
Outcome · 22 May 2026, 5:00 pm
Unijolly Investments Reports Q4FY26 Results, Re-classifies Promoters Unijolly Investments reported a Q4FY26 PAT of ₹0.087 million versus a loss of ₹(0.215) million YoY. Total revenue for the quarter stood at ₹0.574 million, a significant increase from ₹0.034 million YoY. For the full year FY26, the company posted a net loss of ₹(0.267) million compared to a loss of ₹(4.230) million in FY25. FY26 revenue was ₹1.886 million. The board, in its meeting on 22 May'26, also approved the re-classification of outgoing promoters from the "Promoter Group" to the "Public" category.
Approval of Financial Statements for the year ended March 31, 2026
Financial Result · 22 May 2026, 4:49 pm
Unijolly Investments Reports Q4FY26 Results and Approves Financial Statements Unijolly Investments' board approved audited financials for Q4 and the year ended 31st Mar'26. Q4FY26 profit after tax stood at ₹0.087 million, a reversal from a loss of ₹0.215 million YoY, but down from a profit of ₹1.004 million QoQ. For FY26, the company reported a net loss of ₹0.267 million compared to a loss of ₹4.230 million in FY25. Revenue for Q4FY26 was ₹0.574 million. The board also approved the re-classification of outgoing promoters to the "Public" category.
Unijolly Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 22 May 2026, 5:30 am
Unijolly Investments Schedules Board Meeting for Q4 FY26 Results Unijolly Investments Company Ltd announced its Board of Directors will meet on 22nd May '26 to consider and approve the audited financial results for the fourth quarter and financial year ended 31st Mar '26. The agenda also includes the re-classification of a person from the promoter category to the public category. The company's scrip code is 503671.
Intimation Of Receipt Of Request Letter From Person Belonging To The Promoter Category Of The Company Seeking Re-Classification To Public Category
Others (Uncategorized) · 15 May 2026, 5:03 pm
Unijolly Investments: Promoter Group Seeks Reclassification to Public Unijolly Investments announced on 15-May'26 that it received a request from its Promoter Group for reclassification to the 'Public' shareholder category. The request is based on the fact that the entire outgoing promoter group, comprising seven individuals, holds zero shares (0.00% stake) in the company. The group has confirmed they do not exercise control or hold board positions. The reclassification is subject to approval from the company's Board of Directors and the BSE Limited, as per SEBI regulations.
With reference to the subject cited above the Board of Directors of the Company at their meeting held today (i.e., February 11, 2026) has inter-alia, approved the unaudited financial results ....
Outcome · 11 Feb 2026, 4:24 pm
Unijolly Investments Reports Q3 FY26 Results Unijolly Investments posted a Q3 FY26 Profit After Tax of ₹1.00 Lakh, a significant improvement from the ₹6.51 Lakh loss in Q3 FY25 but down 61% QoQ from ₹2.58 Lakh. Total revenue for the quarter stood at ₹1.10 Lakh, up 550% YoY and 475% QoQ. Profit Before Tax was ₹0.68 Lakh, compared to a loss of ₹0.12 Lakh YoY. The company's Total Comprehensive Income was negative at ₹1.59 Lakh for the quarter, a contrast to the positive ₹1.05 Lakh QoQ.