Appointment of Secretarial Auditor
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Unijolly Investments Company Ltd has appointed M/s B S S & Associates, Company Secretaries, as its Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. The appointment runs from the conclusion of the 43rd Annual General Meeting to the 48th AGM, subject to shareholder approval at the upcoming AGM. M/s B S S & Associates is a peer-reviewed firm founded by CS S. Srikanth, with 17 years of experience in corporate law, SEBI, FEMA/RBI, insolvency, and valuation matters. The decision was made by the Board of Directors via circulation on June 20, 2025, in compliance with SEBI LODR Regulation 24A.
This is a routine regulatory compliance appointment and does not materially impact shareholders or the stock price. The firm brings established experience in corporate secretarial and compliance work.