Intimation of Appointment of Statutory Auditor of the Company
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U. H. Zaveri Limited has appointed M/s Shah Karia & Associates, Chartered Accountants, as its new Statutory Auditor for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30. The appointment was approved by the Board on September 4, 2025, and is subject to shareholder approval at the upcoming 8th Annual General Meeting. The decision was recommended by the Audit Committee and complies with the Companies Act, 2013. Shah Karia & Associates, established in 2010, offers services including assurance, risk advisory, tax, internal audit, and transaction advisory.
This is a routine governance disclosure with no immediate material impact on shareholders. A new long-term auditor brings continuity in financial oversight for the next five years, pending shareholder approval.