New director appointed; three auditors changed at Unijolly Investments
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Board met on Aug 31, 2026 and appointed Mr. Ashwin Nandan Singh as Non-Executive Additional Director. Three auditor changes were also approved: CNGSN & Associates LLP as Statutory Auditors replacing G. Nagendrasundaram & Co (casual vacancy), Kasat & Associates as Secretarial Auditor for 5 years (FY 2026-27 to 2030-31) replacing B S S & Associates, and Pranaya & Co as Internal Auditors for FY 2026-27 replacing K Srivas. The 44th AGM is set for Sept 26, 2026 via video conference.
Three auditor resignations replaced in a single board meeting alongside a new director. All positions filled promptly, but worth watching for any underlying governance concerns.