U. H. Zaveri Limited has scheduled its ninth Annual General Meeting for September 28, 2026, at 1:00 pm. The meeting will be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company fixed September 22, 2026, as the cut-off date to ascertain the names of members entitled to vote electronically. This applies to shareholders holding shares in both physical and dematerialised forms.

E-Voting Schedule

Shareholders can cast their votes remotely via the National Securities Depository Limited (NSDL) platform. The remote e-voting window opens on Thursday, September 24, 2026, at 9:00 am and closes on Sunday, September 27, 2026, at 5:00 pm.

Regulatory Compliance

The notice is issued pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Integrated Annual Report for FY26, along with the AGM notice, is available on the company website and the NSDL e-voting portal.

Hitesh Mahendrakumar Shah, Managing Director, signed the communication on September 4, 2026.

U. H. Zaveri Limited has appointed M/s P H Shah and Co. as its statutory auditor for a term of five consecutive financial years. The appointment covers the period from FY27 to FY31, subject to shareholder approval.

The Board of Directors approved the move on September 3, 2026, following a recommendation from the Audit Committee. The firm will commence its tenure from April 1, 2026.

Auditor Profile

P H Shah & Co., founded in 1996, operates offices in Ahmedabad and Nadiad, Gujarat. The chartered accountancy firm provides audit and assurance, taxation, GST compliance, corporate finance, and business advisory services.

Regulatory Compliance

The company issued the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders must ratify the appointment at the forthcoming Annual General Meeting.