U. H. Zaveri Limited Schedules Board Meeting for February 12, 2026 to Review Q3FY26 Financial Results

1 min read Updated on 07 Feb 2026, 06:34 PM

Reviewed by

Shriram SScanX News Team

Overview

U. H. Zaveri Limited has scheduled a board meeting for February 12, 2026, to consider and approve standalone unaudited financial results for the quarter and nine months ended December 31, 2025. The announcement complies with SEBI LODR Regulations 2015, and the company has maintained trading window closure for designated persons since January 01, 2026, which will end 48 hours after the results announcement.

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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.

Parameter:	Details
Meeting Date:	February 12, 2026
Primary Agenda:	Standalone Unaudited Financial Results
Reporting Period:	Quarter and Nine Months ended December 31, 2025
Regulatory Framework:	SEBI LODR Regulations 2015, Regulation 29

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.

Aspect:	Timeline
Closure Start Date:	January 01, 2026
Closure End:	48 hours after financial results announcement
Applicable To:	Designated Persons and 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.

Historical Stock Returns for UH Zaveri

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-100.00%	+9.18%	-6.49%	+23.47%	+65.62%	+272.75%

UH Zaveri

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UH Zaveri Appoints CS Ritesh Soni as Company Secretary Under SEBI Regulation 30

1 min read Updated on 31 Dec 2025, 06:12 PM

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Shriram SScanX News Team

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Overview

UH Zaveri Limited has appointed Mr. Ritesh Soni, an Associate Member of the Institute of Company Secretaries of India, as Company Secretary and Compliance Officer effective December 31, 2025. The appointment was approved by the Board of Directors following Nomination and Remuneration Committee recommendations, with formal communication sent to BSE Limited under SEBI LODR Regulation 30 compliance.

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UH Zaveri Limited has announced the appointment of Mr. Ritesh Soni as Company Secretary and Compliance Officer, effective December 31, 2025. The appointment was approved by the Board of Directors during their meeting held on December 31, 2025, following recommendations from the Nomination and Remuneration Committee.

Board Meeting and Regulatory Communication

The Board of Directors meeting was conducted on December 31, 2025, at the company's registered office to address the appointment of a new Company Secretary and Compliance Officer. The company formally communicated this decision to BSE Limited through an official letter signed by Managing Director Mr. Hitesh Mahendrakumar Shah (DIN: 07907609). The communication was addressed to the General Manager of the Listing Corporate Relations Department at BSE Limited's Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Parameter:	Details
Appointee:	Mr. Ritesh Soni
Membership Number:	A64918
Effective Date:	December 31, 2025
BSE Script Code:	541338
Communication Time:	17:29:28 +05'30'

Appointee Profile and Qualifications

CS Ritesh Soni is an Associate Member of the Institute of Company Secretaries of India with extensive experience in handling matters related to the Companies Act, Listing Regulations, and allied laws. The company confirmed that none of the Key Managerial Personnel (KMP), Senior Management, or directors are inter-se related to Mr. Soni, ensuring independence in the appointment.

Regulatory Compliance Framework

UH Zaveri Limited has informed BSE Limited about this key managerial appointment in strict compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also adhered to SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023, by providing comprehensive disclosure details through Annexure-A as part of Schedule III requirements.

Compliance Aspect:	Details
Primary Regulation:	SEBI LODR Regulation 30
SEBI Circular Reference:	SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123
Disclosure Format:	Part A of Para A of Schedule III
Relationship Disclosure:	No inter-se relationships confirmed
Reason for Change:	Appointment of Company Secretary/Compliance Officer

This appointment ensures continuity in the company's compliance functions and strengthens the corporate governance framework. The formal communication to BSE was digitally signed and submitted on the same day as the board meeting, demonstrating prompt regulatory compliance and transparency in corporate governance practices.

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