The Board of Directors vide circular resolution approved extending date of holding AGM originally scheduled on June 27, 2025 will now be held on July 30, 2025 due to administrative reasons.
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The Board of Directors of Unijolly Investments Company Ltd, through a circular resolution passed on June 17, 2025, has approved the extension of the company's Annual General Meeting (AGM). The AGM, originally scheduled for Friday, June 27, 2025, will now be held on Wednesday, July 30, 2025. The reason cited for the postponement is 'administrative reasons.' The resolution was certified by Director Sri C. Krishna Babu (DIN: 00993286).
This is a routine administrative update with no material impact on shareholders or the company's financials. Investors should note the new AGM date and plan attendance accordingly; it does not affect share price or business operations.