Intimation for appointment of Secretarial Auditor.
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Zodiac Ventures Ltd has informed the stock exchange that its Board, at a meeting held on 14th August 2025, approved the appointment of M/s. R.N. Shah & Associates, Practising Company Secretaries, as the Secretarial Auditors of the Company. The appointment is for a period of five consecutive years, covering FY 2025-26 through FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. M/s. R.N. Shah & Associates is a peer-reviewed and quality-reviewed firm established in 1985, specialising in secretarial audit, corporate laws, securities law, capital markets, and RBI-related matters. The appointment was made on the recommendation of the Audit Committee.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard governance practice and ensures regulatory compliance for the next five years.