U.H. Zaveri Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of their Secretarial Auditor. The filing is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended.
M/s. Neelam Somani & Associates, Company Secretaries in Practice (Membership No. 10993; Certificate of Practice No. 12454), have resigned as the Secretarial Auditor of the Company effective immediately from September 3, 2026. The resignation was tendered via letter dated September 3, 2026.
The reason for resignation, as stated in the enclosed resignation letter, is personal reasons. The company confirms that there are no material reasons for the resignation other than those stated, and specifically notes that there are no adverse remarks or observations that have a bearing on the financial or operational affairs of the Company.
The Board of Directors, upon recommendation of the Audit Committee, has considered and appointed M/s SS Lunkad and Associates as the new Secretarial Auditor.
The annexure to the disclosure provides additional details:
- Reason for change: Resignation due to personal reasons
- Date of cessation: Effective from 3rd September, 2026
- Brief profile and disclosure of relationships between directors: Not Applicable
The resignation letter from CS Neelam Somani & Associates confirms the resignation is due to personal reasons and inability to continue discharging duties. The letter confirms confidentiality of all information and records made available during the engagement period.
The disclosure is signed by Hitesh Mahendrakumar Shah, Managing Director (DIN: 07907609), and digitally signed on September 3, 2026.
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