Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the detailed letter.
Awaiting price reaction for this filing.
Univa Foods shareholders, at the 34th Annual General Meeting held on September 29, 2025, approved the appointment of M/s. Ajay Yadav and Associates, Practising Company Secretarians, as the company's Secretarial Auditors for a five-year term covering financial years 2025-26 through 2029-30. The firm holds a Peer Review Certification and is led by Mr. Ajay Yadav, a Company Secretary with over a decade of experience in corporate law compliance, FEMA, and corporate governance. The AGM ran from 2:30 PM to 3:05 PM and was signed off by Director Deepak Babulal Kharwad.
This is a routine governance update with no material impact on shareholders or the stock price. It simply formalizes the company's secretarial auditor for the next five years, ensuring continued regulatory compliance.