U H Zaveri Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results of the company for the quarter and financial year ended March 31, 2026.

In addition to the financial results, the board will discuss any other business with the permission of the chair. The meeting is being held pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

The company has also informed the exchanges about the status of its trading window for insiders. As per the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window was closed from April 1, 2026.

This closure was initiated ahead of the financial results announcement. The window will remain closed until 48 hours after the declaration of the audited standalone financial results for the quarter and financial year ended March 31, 2026.

Key Meeting Details

U. H. Zaveri Limited has submitted comprehensive regulatory disclosures to BSE Limited, confirming its compliance status under various SEBI frameworks. The company filed confirmations regarding Large Corporate status, annual encumbrance disclosures for FY26, and quarterly depositories compliance for Q4FY26.

Large Corporate Status and Annual Encumbrance Disclosures

The company's Managing Director, Hitesh Mahendrakumar Shah, confirmed that U. H. Zaveri Limited does not qualify as a 'Large Corporate' under SEBI regulatory criteria, exempting it from specific disclosure requirements related to fund raising through debt securities issuance. Additionally, the company submitted its annual disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, declaring no encumbrance of shares during FY26.

Q4FY26 Depositories Compliance Certificate

In the latest filing dated April 04, 2026, U. H. Zaveri Limited submitted a confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was issued by KFin Technologies Ltd., the company's Registrar and Share Transfer Agent.

Depositories Compliance Confirmation

KFin Technologies Ltd. confirmed compliance with dematerialization procedures, including approval of dematerialization requests within 15 days, ensuring shares are listed on appropriate stock exchanges, mutilation and cancellation of physical certificates, and substitution of depository names in registered records.

Company Information

These comprehensive filings demonstrate the company's commitment to regulatory compliance across multiple SEBI frameworks, providing transparency to stakeholders regarding its operational and governance standards.