43RD Annual General Meeting of Unijolly Investments Company Limited was held on July 30 2025 through VC / OVAM
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Unijolly Investments Company Ltd held its 43rd Annual General Meeting on Wednesday, July 30, 2025, at 3:00 PM IST via Video Conferencing / Other Audio-Visual Means (VC/OAVM). The meeting was brief, concluding at 3:22 PM after e-voting closed. Three ordinary resolutions were considered: (1) adoption of the audited financial statements (Balance Sheet, Profit & Loss, Cash Flow Statement) for the year ended March 31, 2025; (2) reappointment of Smt. Rukmini Devi Satluri (DIN: 09547719), who retires by rotation; and (3) appointment of M/s B S S & Associates (Firm Reg. No. 3744) as Secretarial Auditor. All five directors and KMPs, including the Chairperson Sri Krishna Babu Cherukuri, were present along with the statutory auditor and scrutiniser. Remote e-voting was open from July 27 to July 29, 2025, and voting results are pending submission by the scrutiniser.
This is a routine procedural disclosure with no material business decision announced; shareholders should watch for the e-voting results, which will confirm whether the resolutions (including the director reappointment and secretarial auditor appointment) were passed. No immediate stock price impact expected.