U. H. Zaveri Ltd

U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday May 09 2023 at the registered office of the company.1. To consider and approve resignation of Mr Pritam Paul from the post of Company Secretary and Compliance Officer.2. To transact any other matter with prior approval of Chairman.