Regulation 6(1) & 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
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The Board of Directors of Unjha Formulations Ltd, at its meeting held on 1st October 2025, approved the appointment of Mr. Siddharth Shah as the Company Secretary and Compliance Officer of the company, effective 1st October 2025. Mr. Siddharth Shah is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A67232. He brings over 5 years of professional experience in compliance, insolvency, bankruptcy, finance, taxation, corporate laws, valuation, audit, secretarial compliances, and due diligence. The appointment is made under Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI Listing Regulations. The board meeting commenced at 3:30 PM and concluded at 4:00 PM.
This is a routine compliance-related appointment to fill a key managerial position. It strengthens the company's governance and regulatory compliance framework but is unlikely to have any material impact on the stock price or shareholder value.