U. H. Zaveri Ltd

BSE: 541338

24

total announcements

541338.BO · 15 min delayed

BSEBoard MeetingResults27 Oct 2026

U. H. Zaveri Ltd

U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial Results for Quarter and half-Year ended September 30, 2026 and any other business matter.

U. H. Zaveri Ltd has scheduled a Board Meeting on October 30, 2026, to consider and approve the Standalone Unaudited Financial Results for the Quarter and half-Year ended September 30, 2026.

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BSECompany UpdateAuditor Change30 Sept 2026

U. H. Zaveri Limited

U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

U. H. Zaveri Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany Update30 Sept 2026

U. H. Zaveri Limited

U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

U. H. Zaveri Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany UpdateAuditor Change30 Sept 2026

U. H. Zaveri Limited

U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

U. H. Zaveri Limited has informed BSE about the appointment of a new statutory auditor.

BSECompany Update30 Sept 2026

U. H. Zaveri Limited

U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

U. H. Zaveri Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSECompany UpdateAuditor Change30 Sept 2026

U. H. Zaveri Limited

U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

U. H. Zaveri Limited has informed BSE about the appointment of a new Statutory Auditor.

BSECompany Update30 Sept 2026

U. H. Zaveri Limited

U. H. Zaveri Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

U. H. Zaveri Limited has informed BSE about the appointment of a secretarial auditor for XBRL compliance.

BSEAGM/EGMMgmt Change30 Sept 2026

U. H. Zaveri Ltd

Voting Results along with Scruitniser Report of the 9th AGM of the company.

U. H. Zaveri Ltd has announced the voting results of its 9th Annual General Meeting (AGM), which was held on September 28, 2026, through video conferencing. The meeting approved all the resolutions with the requisite majority, including the adoption of financial statements and the appointment of a new director. The company has also disclosed the details of invalid votes.

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BSEAGM/EGM28 Sept 2026

U. H. Zaveri Ltd

Proceedings of 9th Annual General Meeting of the Company

U. H. Zaveri Ltd held its 9th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 33 members, and the requisite quorum was confirmed. The company secretary briefed the shareholders on video conferencing, remote e-voting, and the recording of the meeting. The managing director confirmed the presence of the requisite quorum and declared the meeting open. The company secretary informed the members that the statutory auditors' report and secretarial audit report for the financial year 2025-26 did not contain any qualification, reservation, adverse remark, or disclaimer.

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BSEInsider Trading / SASTResults24 Sept 2026

U. H. Zaveri Ltd

Intimation regarding closure of Trading Window w.e.f. 1st october, 2026 for the purpose of consideration and approval of Unaudited Financial Statements for the quarter and half Year ended 30th Sep, 2026.

U. H. Zaveri Ltd has closed its trading window from October 1, 2026, to consider and approve its unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the declaration of the results.

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