Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, U. H. Zaveri has informed that it enclosed the summary of the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Saturday, the 27th day of April, 2024 at 11:00 am at the registered office of the Company situated at GF/2, Manish Complex, Nikol Road, Indrajit Tenaments, Opp. Diamond Mill, Anmedabad-382350.
The above information is a part of company’s filings submitted to BSE.