Unijolly Investments Co has announced a significant change in its key managerial personnel. The company's Board of Directors has approved the appointment of Ms. Simran Sharma as the new Company Secretary and Compliance Officer, effective December 6, 2025.

Key Appointment Details

About Ms. Simran Sharma

Ms. Sharma brings a wealth of experience and qualifications to her new role at Unijolly Investments:

• Qualifications: Certified Company Secretary and Law Graduate
• Previous Experience: Company Secretary at Neospark Drugs and Chemicals Private Limited
• Expertise: Corporate secretarial functions and compliance

In her previous role, Ms. Sharma was responsible for various critical tasks, including:

• Preparing and filing statutory forms
• Assisting in drafting documentation for Board and Shareholders Meetings
• Maintaining statutory registers and records
• Coordinating with regulatory authorities
• Supporting management in routine governance matters

Her academic background, combined with hands-on experience in corporate compliance, positions her well to contribute to Unijolly Investments' secretarial duties and support the company's compliance requirements.

Appointment Process

The appointment was made during a duly convened Board Meeting held on Saturday, December 6, 2025. The meeting commenced at 12:20 hours and concluded at 12:30 hours, during which the Board approved Ms. Sharma's appointment as a Key Managerial Personnel.

This appointment aligns with the company's commitment to maintaining strong corporate governance practices and ensuring compliance with regulatory requirements.

Unijolly Investments Co continues to strengthen its management team with this strategic appointment. Shareholders and market participants may watch closely to see how Ms. Sharma's expertise contributes to the company's corporate governance and compliance functions in the coming months.

Unijolly Investments Co , a portfolio investment firm, has released its unaudited financial results for the second quarter ended September 30, 2025, revealing a mixed financial performance.

Financial Highlights

Key Takeaways

Unijolly Investments Co experienced a significant shift in its financial performance for the quarter ended September 30, 2025. The company reported a net loss of ₹25.78 lakhs, a stark contrast to the profit of ₹9.23 lakhs recorded in the same quarter of the previous year.

Despite the reported loss, the company's total comprehensive income remained positive at ₹10.53 lakhs. This was primarily due to other comprehensive income of ₹36.31 lakhs, which offset the net loss for the quarter.

The company's revenue from operations was nil for the quarter, indicating that its income was primarily derived from other sources. Other income stood at ₹4.91 lakhs, though comparative figures for the previous year were not provided.

Total expenses for the quarter decreased to ₹3.69 lakhs from ₹5.21 lakhs in the corresponding quarter of the previous year, representing a reduction of about 29.20%.

Balance Sheet Strength

Unijolly Investments' balance sheet showed growth, with total assets increasing to ₹1,587.53 lakhs from ₹1,371.07 lakhs, marking a 15.80% rise. The majority of these assets are held in investments, which account for ₹1,583.91 lakhs of the total assets.

The company maintains a minimal cash position, with cash and cash equivalents reported at ₹0.54 lakhs. This aligns with its business model as a portfolio investment company, where the majority of assets are expected to be in investments rather than cash.

Business Focus

Unijolly Investments Co operates solely in the portfolio investments segment. This focused approach means that the company's performance is closely tied to the performance of its investment portfolio and overall market conditions.

The board of directors approved these unaudited financial results at a meeting held on November 12, 2025, as disclosed in the company's filing with the BSE Limited.

Investors and stakeholders should note that while the company faced a loss in this quarter, the positive total comprehensive income and growth in total assets may indicate potential for future performance improvements. However, as with all investments, past performance does not guarantee future results, and market conditions can significantly impact the company's financial outcomes.