U. H. Zaveri Ltd

U. H. Zaveri Ltd has announced Tuesday, September 22, 2026, as the cut-off date to determine eligibility for e-voting and attending its 9th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 01:00 p.m. IST, to be conducted via Video Conferencing. The company is providing remote e-voting facility from Thursday, September 24, 2026, 9:00 a.m. IST, until Sunday, September 27, 2026, 5:00 p.m. IST. The Integrated Annual Report and Notice of AGM for FY 2025-26 have been submitted and are available on the company's website and NSDL's e-voting portal.

U. H. Zaveri Ltd has announced its 9th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 01:00 p.m. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means. The company has fixed Tuesday, September 22, 2026, as the cut-off date for determining eligible members to vote. Remote e-voting will commence on Thursday, September 24, 2026, at 9:00 a.m. IST and conclude on Sunday, September 27, 2026, at 5:00 p.m. IST. The Integrated Annual Report for FY 2025-26, along with the Notice of AGM, has been submitted and is available on the company's website and NSDL's e-voting portal.

U. H. Zaveri Ltd has announced its 9th Annual General Meeting (AGM) will be held on September 28, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. The company has fixed September 22, 2026, as the cut-off date for determining voting rights. Members can participate through remote e-voting from September 24 to September 27, 2026. The Integrated Annual Report for FY 2025-26, including the AGM notice, has been uploaded to the company's website and NSDL's e-voting portal.

U. H. Zaveri Ltd has announced the appointment of M/s SS Lunkad and Associates, Practicing Company Secretaries, as the Secretarial Auditor. This decision was approved by the Board of Directors on September 3, 2026, based on the recommendation of the Audit Committee. The appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to 2030-31, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointed auditors have over five years of post-qualification experience in secretarial and legal matters.

U. H. Zaveri Ltd has announced the appointment of M/s P H Shah and Co., Chartered Accountants, as its new Statutory Auditor. The decision was made by the Board of Directors on September 3, 2026, based on the recommendation of the Audit Committee. This appointment is for a term of five consecutive financial years, from FY 2026-27 to 2030-31, and is subject to shareholder approval at the upcoming Annual General Meeting. P H Shah and Co. is an established firm founded in 1996, offering a wide range of financial and advisory services.

U. H. Zaveri Ltd has announced the resignation of its Secretarial Auditor, M/s. Neelam Somani & Associates, effective September 3, 2026. The resignation is due to personal reasons as stated by the auditor. The company has appointed M/s SS Lunkad and Associates as the new Secretarial Auditor. The filing assures that there are no material reasons for the resignation beyond those stated and no adverse remarks impacting the company's financial or operational affairs.

U. H. Zaveri Ltd has announced the resignation of its statutory auditor, M/s. Shah Karia and Associates, Chartered Accountants. The resignation is effective immediately as of September 3, 2026. The company states that there are no concerns raised by the auditor regarding management or any material reason for the resignation, attributing it to personal reasons. Consequently, the Audit Committee is not required to deliberate on the matter. The company will proceed with the necessary formalities for appointing a new statutory auditor.

U. H. Zaveri Ltd's Board of Directors, in a meeting on September 03, 2026, approved the Annual Report for FY 2025-2026. The board also accepted the resignations of M/s. Shah Karia & Associates as Statutory Auditor and M/s. Neelam Somani & Associates as Secretarial Auditor due to personal reasons. Subsequently, M/s P H Shah and Co. were appointed as the new Statutory Auditors for five financial years (FY 2026-27 to FY 2030-31), and M/s SS Lunkad and Associates as Secretarial Auditors for the same period, both subject to member approval at the upcoming AGM. The 9th Annual General Meeting is scheduled for September 28, 2026, and M/s. SS Lunkad & Associates will act as the Scrutinizer.

U. H. Zaveri Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company also provided details on equity share capital and basic/diluted earnings per share. The trading window closure for designated persons will end 48 hours after this announcement. The financial results are also available on the company's website.

U. H. Zaveri Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 7, 2026. The company also provided an update on the trading window closure, which will end 48 hours after this announcement. The financial results are available on the company's website.