UNITED VAN DER HORST LTD.

United Van Der Horst Ltd has announced its 39th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 3:30 PM via Video Conferencing/Other Audio-Visual Means. The company has enclosed the Notice of the AGM and the Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. Both documents are available on the company's website (www.uvdhl.com) and have been sent to members via email. For members without registered email addresses, a weblink to access these documents has been provided. The Annual Report includes disclosures as per SEBI Listing Regulations.

United Van Der Horst Ltd has announced the convening of its 39th Annual General Meeting (AGM) and has released its Annual Report for the Financial Year 2025-26. The AGM is scheduled for Monday, September 21, 2026, at 3:30 p.m. and will be conducted via Video Conferencing/Other Audio-Visual Means, in compliance with recent circulars from the Ministry of Corporate Affairs and SEBI. The Annual Report, containing required disclosures under SEBI (LODR) Regulations, 2015, has been disseminated to shareholders via email and is also available on the company's website, www.uvdhl.com. For members whose email addresses are not registered, a weblink to access these documents has been provided.

United Van Der Horst Ltd has announced the convening of its 39th Annual General Meeting (AGM) scheduled for September 21, 2026, at 3:30 p.m. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Alongside the AGM notice, the company has also released its Annual Report for the Financial Year 2025-26. Both documents, containing required disclosures as per SEBI Listing Regulations, have been disseminated to shareholders via email and are available on the company's website (www.uvdhl.com). For members without registered email addresses, a weblink to access these documents has been provided.

United Van Der Horst Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Jagmeet Singh Sabharwal as Chairman and Managing Director for a further period of 3 years, subject to shareholder approval. Additionally, the company appointed M/s. Ashish Swar & Associates as its Internal Auditor for the financial year 2026-2027.

United Van Der Horst Ltd announced the outcome of its Board Meeting held on August 6, 2026. The Board approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company appointed M/s. Ashish Swar & Associates as Internal Auditor for FY 2026-2027. The Board also approved the re-appointment of Mr. Jagmeet Singh Sabharwal as Chairman and Managing Director for a further period of 3 years, subject to shareholder approval.

United Van Der Horst Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item is to consider and approve the unaudited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. A limited review report will also be presented. In compliance with SEBI regulations, the trading window for designated persons and their immediate relatives has been closed since July 1, 2026, and will remain shut until 48 hours after the financial results are declared.

United Van Der Horst Limited has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ended June 30, 2026. The exact date for the Board meeting to declare these results will be communicated separately. Designated individuals are advised against trading in the company's securities during this period.

United Van Der Horst Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during their meeting on May 30, 2026. The auditors, CK S PAND CO LLP, issued an unmodified opinion on the standalone financial results.

United Van Der Horst Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, following a board meeting held on May 30, 2026. The board also declared an unmodified opinion for the annual audited standalone and consolidated financial results for the same period. The meeting commenced at 03:30 P.M. and concluded at 05:05 P.M.

United Van Der Horst Ltd. (UVDHL) has subscribed to equity shares of Max Udaan Foundation, a Section 8 company, to streamline its Corporate Social Responsibility (CSR) activities. This acquisition, involving 1500 shares at ₹10 each, grants UVDHL a 30% shareholding in the foundation. The transaction is considered a related party transaction, with promoter group interest, but conducted at arm's length. Max Udaan Foundation will serve as the implementing agency for UVDHL's CSR projects.