The Board of directors vide circular resolution dated June 20, 2025 appointed M/s. B S S & Associates company secretaries as secretarial auditor for a term of five years commencing from ....
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Unijolly Investments Company has appointed M/s B S S & Associates, a peer-reviewed firm of Company Secretaries based in Hyderabad, as its Secretarial Auditor for a five-year term covering financial years 2025-26 through 2029-30. The appointment was approved via a circular resolution passed by the Board on June 20, 2025, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm confirmed its eligibility, absence of disqualifications, and holds a valid peer review certificate from ICSI valid until March 31, 2030. Mr. Krishna Babu Cherukuri (Director) signed the resolution on behalf of the company.
This is a routine regulatory compliance appointment required under SEBI LODR regulations and does not materially affect the company's operations or shareholder value. It signals standard governance hygiene with no expected impact on stock price.