Submission of Voting Results along with Consolidated Scrutiniser Report pursuant to SEBI (LODR) Regulations, 2015
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U. H. Zaveri Limited held its 8th AGM on September 27, 2025 via video conferencing, and all 6 resolutions were passed by shareholders with overwhelming support (99.99% in favour on each). Voting was conducted through remote e-voting; about 3.49 lakh votes were polled out of 1.02 crore outstanding shares (34.26% turnout). Key items approved include adoption of FY25 audited financial statements, appointment of Shah Karia & Associates as statutory auditors, re-appointment of Mr. Mahendrakumar Hargovandas Shah (retiring by rotation), re-appointment of Hitesh Mahendrakumar Shah as Managing Director, appointment of a Secretarial Auditor, and an increase in the company's authorised share capital. The voting was scrutinised by Neelam Rathi (Neelam Somani & Associates, Practicing Company Secretaries).
Routine procedural outcomes — auditor and director appointments are confirmed, and the authorised share capital expansion gives the company headroom to issue new shares in the future, which could lead to dilution later. For retail shareholders, no immediate price action is expected from this disclosure.