This is to inform that Mr. Mehul Shamjibhai Suthar has resigned as company secretary and compliance officer of the company effective September 08, 2025
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Mr. Mehul Shamjibhai Suthar has resigned as Company Secretary and Compliance Officer of Unijolly Investments Company Ltd, effective from the close of business hours on September 8, 2025. He had been in the role since March 1, 2024. The reason for resignation is his decision to pursue independent practice as a Company Secretary by obtaining a Certificate of Practice (COP), which under ICSI rules requires him to resign from employment first. The company has accepted his resignation and will note it at the next Board Meeting. The disclosure was made under SEBI LODR Regulation 30.
This is a routine KMP change driven by personal career plans, not a governance concern. The company will need to appoint a new Company Secretary & Compliance Officer to maintain regulatory compliance. Minimal impact expected on shareholders or stock price.