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U. H. Zaveri Ltd

Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On April 05 2025 For The Proposed Rights Issue Of Equity Shares Of Face Value Of Rs. 10.00/- (The Equity Shares) Of U. H. Zaveri Ltd- Fund Raising.

11:45 AM, 5th Apr 2025

we wish to inform you that the Board of Directors of U. H. Zaveri Limited at its meeting held on today i.e. Saturday April 05 2025 at the Companys Registered Office has inter-alia considered and approved along with other agenda The Draft Letter of Offer in relation to the Rights Issue of the Company to be filed with BSE Limited (the Stock Exchange) for their Prior approval for Issue of the Rights Equity Shares and will also be submitted with the Board (SEBI) for information and dissemination on the Boards website.

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