Appointment of Secretarial Auditor
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ZR2 Bioenergy Ltd has appointed M/s Ritika Agrawal & Associates as its new Secretarial Auditor. The appointment was approved by members at the company's 86th Annual General Meeting held on September 29, 2025. The firm will serve for a period of 5 consecutive years, from the conclusion of the 86th AGM until the conclusion of the 90th AGM in 2030. M/s Ritika Agrawal & Associates is a Mumbai-based firm of Practicing Company Secretaries with expertise in corporate law, SEBI and FEMA regulations. The disclosure has been made under SEBI Listing Regulations and the details are available on the company's website.
This is a routine regulatory compliance appointment with no material impact on the company's operations or financials. Shareholders may note that the company is fulfilling its statutory requirement of having a peer-reviewed secretarial auditor in place for the next five years.