Intimation of Appointment of Secretarial Auditor of the Company as approved by Members
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At its 8th Annual General Meeting held on September 27, 2025, members of U. H. Zaveri Limited approved the appointment of M/s Neelam Somani & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a single term of five consecutive financial years, covering FY 2025-26 through FY 2029-30. The appointed firm has over 10 years of post-qualification experience in secretarial and legal work, including SEBI regulations, FEMA, and company law compliances. The Board of Directors had recommended this appointment, and it is in compliance with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. Secretarial auditor appointments are a standard corporate governance requirement and do not signal any operational or financial change.