Disclosure under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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At the 52nd Annual General Meeting held on 30th September 2025, Universal Starch Chem Allied Limited got shareholder approval for two items. First, Shri. Gopalsingh Rajput (DIN: 11238557), who was serving as an Additional Director, was regularized as an Executive-Non Independent Director. He holds an MSc in Chemistry and brings about 25 years of experience. Second, M/s. Leena Agrawal & Co., a peer-reviewed secretarial audit firm, was appointed as the company's Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Both decisions are being disclosed to the stock exchange under SEBI LODR Regulations 30 and 24(A).
These are routine corporate governance filings with no change in control or material risk. Shareholders should see this as standard compliance activity — director regularization and a long-term secretarial auditor appointment — and it is unlikely to move the stock price.