Newspaper Publication of Notice of the 8th AGM
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
U. H. Zaveri Limited has published the notice of its 8th Annual General Meeting in two newspapers — Business Standard (English) and Jai Hind Ahmedabad (Gujarati) — on Saturday, September 6, 2025. The 8th AGM is scheduled to be held on Monday, September 29, 2025 at 12:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA circulars. The notice also informs shareholders about the e-voting facility (including remote e-voting) being made available for the AGM, and mentions book closure dates during which the share transfer register will remain closed. The company has also obtained a limited review report on its financial results for the quarter ended June 30, 2025. The filing has been made under Regulation 30 of SEBI Listing Regulations, signed by Managing Director Hitesh Mahendrakumar Shah.
This is a routine regulatory compliance filing with no direct material impact on the stock price. Shareholders should note the AGM date (September 29, 2025) and upcoming book closure period, and watch for the separate e-voting instructions that will be emailed to them.