| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 29 May 2025 |
| Board Approved Audited results for the fourth quarter and year ended March 31, 2025 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. (As Per BSE Announcement Dated on :17.06.2025) Annual Report for FY 2024-25 (As Per BSE Announcement Dated on :10.07.2025) 43RD Annual General Meeting of Unijolly Investments Company Limited was held on July 30 2025 through VC / OVAM (As Per BSE Announcement Dated on: 30/07/2025) | ||
| AGM | 30 Sep 2024 | 6 Sep 2024 |
| Notice of 42nd AGM of the Company Proceedings of 42nd Annual General Meeting of the Company (As per BSE Announcement dated on 30/09/2024) Voting results and Scrutinizers Report (As per BSE Announcement Dated on 03/10/2024) | ||
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