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Zenith Fibres Limited has appointed Mr. Upendra Shukla, Proprietor of M/s. Upendra Shukla & Associates, as the company's Secretarial Auditor. The appointment was approved by shareholders at the 36th Annual General Meeting held on September 26, 2025. Mr. Shukla is a peer-reviewed Practicing Company Secretary (Membership No. F2727) who has been practicing since 1989 and is based in Mumbai. His firm specializes in company law, SEBI regulations, FEMA, restructuring, and secretarial audits for listed and unlisted companies. The appointment is for a period of 5 consecutive years, covering FY 2025-26 through FY 2029-30.
This is a routine regulatory compliance appointment with no material impact on shareholders or stock price. It ensures the company meets SEBI's secretarial audit requirements for the next five years.