U.H. Zaveri Limited has intimated the appointment of M/s SS Lunkad and Associates Practicing Company Secretaries (Cop: 20418) as the Secretarial Auditor of the Company.
The appointment was approved by the Board of Directors in their meeting held on Thursday, 3rd September, 2026 at the Registered Office of the Company. The decision was made based on the recommendation of the Audit Committee of the Company.
Appointment Details
- Name of Secretarial Auditor: M/s. SS Lunkad and Associates
- Reason for change: Appointment as Secretarial Auditor of the Company
- Effective Date of appointment: 3rd September, 2026
- Terms of Appointment: For a term of five consecutive financial years from 1st April, 2026 to 31st March, 2031
- Condition: Subject to approval of members at the ensuing Annual General Meeting
Auditor Profile
M/s SS Lunkad and Associates has over 05 years of post-qualification experience in the field of Secretarial and Legal matters of various companies. The firm has exposure in statutory compliances under SEBI Regulations, Stock Exchange Listing Agreements, FEMA, Company Law and related Statutory Acts.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13.07.2023 updated as on 30.01.2026.
#U.H.Zaveri #SecretarialAuditor #SEBIDisclosure #RegulatoryCompliance #GovernanceUpdate #Neutral