U. H. Zaveri Ltd.BSE: UHZAVERI

Announcement under Regulation 30 (LODR)-Newspaper Publication

· Issued by U. H. Zaveri Ltd. via BSE India

Filed with BSE · · 3 pages · English

Summary by 6ix AI

This filing is a newspaper publication announcement by U. H. Zaveri Ltd. regarding their upcoming Annual General Meeting. The notice states that the AGM will be held through video conferencing and outlines the voting procedures for shareholders. It also confirms that the Integrated Annual Report for the fiscal year has been electronically dispatched to registered shareholders. The filing complies with SEBI regulations and includes details about remote e-voting for shareholders.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

We further inform you that the AGM Notice and Annual Report for FY 2025-26 were electronically dispatched on Friday, September 04, 2026, to shareholders whose email addresses are registered with the Company, KFin Technologies Limited (RTA), and/or their respective Depository Participants. Hitesh Mahendrakumar Shah Encl: As Stated The IndIan express Tender No: 13/SE/PHC/TSR/2026-27 AMRUT-IMPLEMENTA

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