U. H. Zaveri Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting notification was issued on February 07, 2026, in accordance with regulatory requirements.

Board Meeting Details

The upcoming board meeting has been scheduled to address several key agenda items related to the company's financial disclosure obligations.

Trading Window Restrictions

U. H. Zaveri Limited has implemented trading window closure measures as part of its insider trading prevention protocols. The company previously notified stock exchanges about these restrictions affecting designated persons and their immediate relatives.

Regulatory Compliance

The board meeting announcement fulfills the company's obligations under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide advance notice of board meetings where financial results will be considered.

The notification was signed by Hitesh Mahendrakumar Shah, Managing Director (DIN: 07907609), and submitted to BSE Limited for the company's scrip code 541338. The meeting agenda also includes provisions for addressing any other business matters that may require board approval, subject to the chairperson's permission.

UH Zaveri has seen a significant change in its shareholding structure as Veeram Barter Private Limited acquired a substantial stake through a recent rights issue, as disclosed in a regulatory filing under SEBI regulations for substantial shareholding.

Key Details of the Acquisition

Impact on Shareholding Structure

The rights issue has led to a substantial change in U.H. Zaveri's equity structure:

• Pre-rights issue total equity shares: 10,02,56,400
• Post-rights issue total equity shares: 3,05,82,000

This represents a significant reduction in the total number of outstanding shares, which could have implications for the company's ownership structure and stock liquidity.

Regulatory Compliance

Veeram Barter Private Limited has complied with SEBI regulations by disclosing this substantial acquisition. The company confirmed that it does not belong to the promoter or promoter group of U.H. Zaveri Limited.

Market Implications

This substantial acquisition by Veeram Barter may influence U.H. Zaveri's stock performance and investor sentiment. Market participants might closely watch for any changes in the company's strategic direction or governance structure following this significant change in shareholding.

Investors and stakeholders of U.H. Zaveri Limited may monitor further developments and any potential impact on the company's operations and market position resulting from this change in ownership.