Gems, Jewellery And Watches

U. H. Zaveri Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 44 filings·Updated 14 Oct 2026
Showing 10 of 44 filings.
14 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received in the reporting period

Dematerialisation/Rematerialisation status

  • No dematerialisation/rematerialisation requests were received in the reporting period.
Filed 16:08View Source
30 Sept 20261 filing
Company UpdateAppointment of Statutory Auditor/s

Intimation regarding appointment of Statutory Auditor of the Company for 5 years in AGM

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 22:57View Source
28 Sept 20261 filing
AGM/EGMAGM

U. H. Zaveri Ltd holds 9th AGM via VC/OAVM; four ordinary resolutions placed to vote

AGM Details

  • Date and time: September 28, 2026, 13:00–13:09 IST.
  • Mode: VC/OAVM.
  • Cut-off date for members: September 22, 2026; total shareholders: 8,349.
  • Attendees via VC: 33 members; Directors present: five.
  • Auditors resigned; new firms appointed subject to member approval.
  • Scrutinizer for e-voting: SS Lunkad and Associates.
  • Results to be declared after counting remote and on-site votes.
  • Results to be submitted to BSE within 2 working days.

Resolutions

  • Adoption of Audited Financial Statements — Ordinary.
  • Re-appointment of Mrs. Sunitaben Hiteshkumar Shah (retiring by rotation) — Ordinary.
  • Appointment of M/s. P H Shah and Co. as Statutory Auditors — Ordinary.
  • Appointment of M/s. SS Lunkad and Associates as Secretarial Auditors — Ordinary.

Governance changes

  • Auditor changes ahead: new Statutory and Secretarial firms appointed pending member approval.
  • Director re-appointment by rotation: Mrs. Sunitaben Hiteshkumar Shah.

Voting Status

  • Results to be declared after counting remote and AGM votes.
  • Results to be submitted to BSE within 2 working days.
Filed 19:31View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper Publication under regulation 30 and 47 of SEBI (LODR) Regulations, 2015

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:37View Source
4 Sept 20261 filing
Company UpdateNewspaper Publication

Submission of Pre AGM Notice Dispatch Newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 20:31View Source
3 Sept 20265 filings
Company UpdateAppointment of Statutory Auditor/s

Intimation of Appointment of Statutory Auditor of the Company

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 22:17View Source
Company UpdateChange in Management

U. H. Zaveri Ltd appoints secretarial auditor for five-year term, effective 3 September 2026

Secretarial Auditor Appointment

  • Appointment of M/s SS Lunkad and Associates as Secretarial Auditor.
  • Firm details: M/s SS Lunkad and Associates (Cop: 20418).
  • Effective date: 3 September 2026.
  • Term: five financial years from 2026-27 to 2030-31, subject to AGM.
  • Reason: appointment as Secretarial Auditor of the Company.
  • Profile: over 5 years post-qualification experience in secretarial and legal matters.
  • Disclosure: NA relations with directors.
  • Impact: no stated changes to board or committees.
Filed 22:15View Source
Company UpdateResignation of Statutory Auditors

Intimation of Resignation of Statutory Auditor of the Company

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 22:03View Source
Company UpdateChange in Management

U. H. Zaveri Ltd changes Secretarial Auditor: resignation and new appointment effective Sept 3, 2026

Secretarial Auditor Change

  • Resignation of M/s Neelam Somani & Associates as Secretarial Auditor, effective 3 September 2026, due to personal reasons.
  • Board appointed M/s SS Lunkad and Associates as new Secretarial Auditor, effective 3 September 2026; term not specified.
Filed 22:01View Source
OthersOutcome without intimation

Board notes auditor resignations; approves new statutory/secretarial auditors and AGM schedule

Key Decisions

  • Noting resignation of Statutory Auditor M/s Shah Karia & Associates.
  • Noting resignation of Secretarial Auditor M/s Neelam Somani & Associates.
  • AGM fixed for Sept 28, 2026 at 1:00 PM via VC/OAVM.
  • Appointment of Statutory Auditor M/s P H Shah & Co for five-year term 2026-31, subject to member approval.
  • Appointment of Secretarial Auditor M/s SS Lunkad and Associates for five-year term 2026-31, subject to member approval.
  • Approval of Annual Report for FY 2025-26 (Notice of AGM, Directors' Report, annexures).
  • Appointment of Scrutinizer M/s SS Lunkad & Associates for AGM and remote e-voting scrutiny.
Filed 21:37View Source
Showing 10 of 44 filings