Unijolly Investments Company Limited appointed Durga Prasad Naidu as its Company Secretary and Compliance Officer with effect from October 15, 2026. The appointment was made pursuant to Section 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors approved the appointment during a meeting held on Thursday, October 15, 2026. The meeting commenced at 9:07 am and concluded at 9:14 am. The disclosure was filed with BSE Limited under Regulation 30 of the SEBI LODR Regulations.

Profile of the appointee

Durga Prasad Naidu is a qualified Company Secretary and legal governance professional with over a decade of experience. His expertise spans corporate secretarial practice, statutory compliance, dispute resolution, and commercial litigation management. He has an extensive track record in managing legal risk, supervising dispute portfolios, and briefing senior legal counsels.

His background includes drafting court representations, petitions, and legal notices. He is well-versed in navigating complex regulatory environments across publicly listed entities, renewable energy ventures, and commercial real estate, with core capabilities in listing compliances.

Appointment details

The requisite disclosures under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, were enclosed with the filing.

Unijolly Investments Company Limited held its 44th Annual General Meeting on September 26, 2026, passing all six ordinary resolutions unanimously with 1,48,950 votes in favour and zero against.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means in compliance with regulatory guidelines. Remote e-voting was open from September 23 to September 25, 2026. The record date for voting entitlement was September 19, 2026, on which date the total number of shareholders on record stood at 33. Of these, 2 promoter group shareholders and 6 public shareholders attended through video conferencing.

Resolutions passed

Shareholders considered and passed six ordinary resolutions covering financial adoption, director appointments, and auditor appointments. The following table summarises the agenda items and their outcomes.

Voting results summary

All six resolutions recorded identical voting outcomes. The following table presents the consolidated vote count applicable to each resolution.

Voting was conducted entirely through remote e-voting via the NSDL platform. No votes were cast through poll or postal ballot. A total of 8 members voted across all resolutions, casting 1,48,950 shares in favour, representing 100.00% of valid votes polled. No abstentions were recorded for any resolution.

Governance updates

Mr. Krishna Babu Cherukuri chaired the meeting, which commenced at 11:00 am and concluded at 11:25 am. The board includes independent directors Mr. Sridharan Jayaraman and Mrs. Uma Kumari Kamalapuri. The appointment of Mr. Ashwin Nandan Singh expands the board's non-executive capacity. The scrutinizer's report was submitted by Mrs. N. Vanitha, Practising Company Secretary (M. No. A26859, CP No. 10573), and the voting results were filed with BSE Limited on September 28, 2026 pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.