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10 of 22 filings·Updated 22 Aug 2026
Showing 10 of 22 filings.
22 Aug 20261 filing
Company UpdateResignation of Statutory Auditors

Resignation of M/s. G. Nagendrasundaram & Co., as statutory Auditor of the company w.e.f. 22.08.2026

Filed 17:59View Source
13 Aug 20262 filings
Board MeetingOutcome of Board Meeting

Unijolly Investments approves Q1 2026-27 standalone unaudited results; new auditors appointed after resignations

Financial results

  • Unaudited standalone results approved for the quarter ended 30 June 2026.

Key personnel changes

  • Company Secretary Simran Sharma resigned, effective 24 July 2026.
  • Statutory auditors Narasimha Rao & Associates resigned, effective 13 August 2026.

Auditor appointment

  • G. Nagendra Sundaram & Co appointed as statutory auditors for 2026-27, subject to shareholder approval.
Filed 16:36View Source
ResultFinancial Results

Unijolly Investments Q1 FY2027: revenue ₹0.344 mn, PAT ₹-0.077 mn, OCI ₹5.731 mn; auditor changes.

Financial highlights & board actions

  • Board approved Q1 FY2027 standalone unaudited results for quarter ended 30 Jun 2026.
  • Revenue from operations ₹0.016 mn; total revenue ₹0.344 mn.
  • Profit after tax ₹-0.077 mn; profit before tax ₹-0.074 mn.
  • Total OCI ₹5.731 mn; total comprehensive income ₹5.654 mn.
  • Earnings per share Basic/Diluted ₹-0.39.
  • Resignation of Company Secretary Simran Sharma effective 24 Jul 2026.
  • Resignation of Statutory Auditors Narasimha Rao & Associates effective Aug 13 2026.
  • New statutory auditors M/s G. Nagendra Sundaram & Co appointed for 2026-27.
  • Company reports single operating segment: Portfolio Investments.
Filed 16:23View Source
10 Aug 20261 filing
Board Meeting

Unijolly Investments to hold Aug 13, 2026 board meeting to review Q1 2026 unaudited results; trading window closes

Meeting Details

  • Board meeting on August 13, 2026 to consider unaudited Q1 2026 results for quarter ended June 30, 2026.

Key Agenda Items

  • Consider and approve unaudited financial results for the first quarter ended June 30, 2026.

Other Notes

  • Trading window for designated persons and their immediate relatives closes until August 15, 2026.
Filed 17:26View Source
24 Jul 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Company Secretary and Compliance Officer

Filed 18:16View Source
10 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received for the reporting period under Reg 74(5)

Dematerialisation/rematerialisation status

  • No dematerialisation or rematerialisation requests were received in the reporting period.
Filed 15:58View Source
2 Jun 20261 filing
Company UpdateGeneral

Intimation of submission of application for reclassification from Promoter Category to Public Category

Filed 12:00View Source
22 May 20262 filings
Board MeetingOutcome of Board Meeting

Unijolly Investments Company Ltd - 503671 - Board Meeting Outcome for Outcome Of Board Meeting

Financial results

  • Approved audited standalone results for Q4 and FY ended 31 March 2026.
  • Approved audited standalone financial statements for FY 2025-26.
  • Approved standalone balance sheet and cash flow statement for FY ended 31 March 2026.

Board decisions

  • Approved reclassification of outgoing promoters from Promoter Group to Public category.

Auditor

  • Statutory auditors issued an unmodified opinion on the Q4 and FY 2025-26 results.

Compliance

  • No default on loans or debt securities was reported.
  • No deviation or variation in issue proceeds was reported.
Filed 11:30View Source
ResultFinancial Results

Unijolly Investments Company Ltd - 503671 - Outcome Of Board Meeting

FY26 audited results

  • 📊 Revenue from operations was ₹1.886 million in FY26 versus ₹1.907 million in FY25.
  • 📊 Other income was ₹0.473 million in FY26 versus ₹0.128 million in FY25.
  • 📊 Profit before tax was ₹0.104 million in FY26 versus ₹0.633 million in FY25.
  • 📊 Profit after tax was ₹0.104 million in FY26 versus ₹0.633 million in FY25.
  • 📊 Total comprehensive income was ₹0.372 million in FY26 versus ₹4.863 million in FY25.
  • 📊 Basic and diluted EPS were ₹1.34 in FY26 versus ₹21.15 in FY25.
  • 📊 Finance cost was ₹0.954 million in FY26 versus ₹0.821 million in FY25.
  • 📊 Other expenses were ₹1.782 million in FY26 versus ₹1.274 million in FY25.

Quarterly performance

  • 📊 Q4 FY26 revenue from operations was ₹0.574 million, versus ₹1.099 million in Q3 FY26.
  • 📊 Q4 FY26 profit before tax was ₹0.147 million, versus ₹0.677 million in Q3 FY26.
  • 📊 Q4 FY26 profit after tax was ₹0.147 million, versus ₹0.677 million in Q3 FY26.
  • 📊 Q4 FY26 basic and diluted EPS were ₹0.44, versus ₹5.02 in Q3 FY26.

Balance sheet

  • 📊 Total assets were ₹138.412 million at 31 March 2026, versus ₹137.110 million a year earlier.
  • 📊 Investments were ₹115.979 million, and current investments were ₹22.225 million.
  • 📊 Cash and cash equivalents were ₹0.063 million at 31 March 2026.
  • 📊 Other equity stood at ₹130.960 million, versus ₹130.488 million at 31 March 2025.
  • 📊 Deferred tax liabilities were ₹5.331 million, versus ₹4.586 million a year earlier.

Cash flow

  • 📊 Net cash from operating activities was negative ₹1.743 million in FY26.
  • 📊 Net cash from investing activities was positive ₹1.757 million in FY26.
  • 📊 Purchase of mutual fund units was ₹85.972 million, offset by sales of ₹86.511 million.
  • 📊 Cash and cash equivalents increased to ₹0.063 million from ₹0.050 million.

Board actions

  • 📍 Board approved audited financial results and audited financial statements for FY26.
  • 📍 Board approved re-classification of outgoing promoters from Promoter Group to Public category.

Audit

  • 📍 Statutory auditors issued an unmodified opinion on the FY26 financial results.

Business

  • 🗒️ The company has one operating segment: portfolio investments.
  • 🗒️ The results are standalone audited financial results for Q4 and FY ended 31 March 2026.
Filed 11:19View Source
15 May 20261 filing
Company UpdateGeneral

Intimation Of Receipt Of Request Letter From Person Belonging To The Promoter Category Of The Company Seeking Re-Classification To Public Category

Filed 11:33View Source
Showing 10 of 22 filings