In accordance with Regulation 71 and other relevant provisions of the SEBI (ICDR) (LODR) and Companies Act, 2013, U. H. Zaveri has informed that the Board of Directors of the company at its meeting held on today Saturday, April 05, 2025, at the Company’s Registered Office has 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 (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 Board's website. Further details required under Regulation 30 of the SEBI Listing Regulations, as well as SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure I. The said meeting was commenced at 11:00 pm and concluded at 11:30 pm.
The above information is a part of company’s filings submitted to BSE.
