Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and further to its intimation dated October 20, 2023, U. H. Zaveri has submitted postal ballot by way of remote e-voting process for seeking approval of the members for businesses mentioned therein. The Notice is being sent through e-mail to those members whose e-mail addresses are registered with the Company. The remote e-voting period will commence on Tuesday, November 14, 2023, at 9:00 am and end on Wednesday, December 13, 2023, at 5:00 pm. During this period, the members holding shares either in physical mode or in demat mode, as on the cut-off date of Friday, November 10, 2023, may cast their votes electronically.
The above information is a part of company’s filings submitted to BSE.
