Univa Foods Limited has informed the Exchange about change of management pursuant to 30 of the Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015.
Awaiting price reaction for this filing.
Univa Foods Limited informed the exchanges that shareholders at the 34th Annual General Meeting held on September 29, 2025 approved the appointment of M/s. Ajay Yadav and Associates, Practising Company Secretaries, as the Secretarial Auditor of the company. The appointment is for a term of five financial years, from FY 2025-26 to FY 2029-30. The firm holds a Peer Review Certification and specialises in corporate law compliance, FEMA, and corporate governance. The proprietor, Mr. Ajay Yadav, is a qualified Company Secretary with over a decade of experience, including six years at NSE's Defaulter Section. The filing is signed by Director Deepak Babulal Kharwad.
This is a routine corporate governance update with no direct material impact on the stock price or shareholders. A longer 5-year auditor tenure provides continuity in secretarial compliance oversight.