Unijolly Investments Company Limited has scheduled a meeting of its Board of Directors to be held on Thursday, August 13, 2026. The primary agenda of the meeting is to consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2026. This meeting is convened pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company also confirms the continuation of its trading window closure for all designated persons and their immediate relatives. The trading window will remain closed until August 15, 2026, which represents 48 hours after the conclusion of the Board meeting. This closure is in compliance with SEBI's insider trading regulations.
The disclosure is made under Regulation 29 of the SEBI (LODR) Regulations, 2015 as mandatory intimation of board meetings. The document is signed by Krishna Babu Cherukuri, Director (DIN: 00993286), and digitally timestamped on August 10, 2026 at 15:50:43 +05:30.
Financial Impact
No financial figures or results are disclosed in this intimation. The actual financial results will be considered and approved during the board meeting.