U. H. Zaveri Ltd

U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday11th August2025 to inter-alia 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June 20252. Any other matter with the permission of chair