Unijolly Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve To consider and ....
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Unijolly Investments Company Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors will be held on Thursday, 29th May 2025 at 12:00 PM via video conferencing. The key items on the agenda include approval of the audited financial results for Q4 and the full financial year ended 31st March 2025. The Board will also consider and approve the Board Report. Additionally, the directors will finalise the date and approve the Notice for the upcoming Annual General Meeting (AGM) of the company.
This is a routine compliance filing giving advance notice of the board meeting. Shareholders should watch for the audited FY25 results and AGM date announcement, which will follow after the meeting on 29th May 2025.