Intimation of alteration of MOA of the Company
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At the 8th Annual General Meeting held on September 27, 2025, shareholders of U. H. Zaveri Limited approved a threefold increase in the company's authorized share capital, from Rs. 10.25 crore to Rs. 30.75 crore. The authorized equity share count rises from 1.025 crore shares to 3.075 crore shares, each with a face value of Rs. 10. The Memorandum of Association (MOA) will be altered to reflect this change. The disclosure has been made to BSE under SEBI LODR Regulation 30. No actual issuance of new shares has been announced — only the maximum limit the company is permitted to issue has been raised.
This is a preparatory corporate action and does not cause any immediate dilution or change in shareholding. It simply gives the company headroom to raise fresh capital, issue bonus shares, or undertake a stock split in the future without needing another shareholder vote on the capital limit.