The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› U. H. Zaveri Ltd

U. H. Zaveri Ltd

BSE 541338 · NSE UHZAVERI · ISIN INE556Z01010 · Group B · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹9.30

-3.12%

BSE close, 28 August 2026

Market cap

₹28.44 cr

3.1 cr shares · Micro cap

Free float

₹17.27 cr

as published

P/E · P/B

465.0× · 1.46×

EPS ₹0.02 · BV ₹6.37

FY25-26 rev / PAT

43.45 / 0.06

₹ cr, as filed

Filings, window

19

6 selected · 32%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹8.64 52-WK HIGH ₹18.53 ₹9.30 7% of range
Against 52-week high-49.8%
Against 52-week low+7.6%
Day change-3.12%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.02
Price / earnings465.00×
Price / book1.46×
Book value — derived, price ÷ P/B₹6.37
Return on equity0.30%
Operating margin0.40%
Net margin0.31%

Consistency check

P/B ÷ P/E, which must equal ROE
0.31%
ROE as published
0.30%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 6.54 0.02 0.01 0.40% 0.31%
Mar-26 · Q 8.82 0.01 0.02 0.52% 0.06%
FY25-26 43.45 0.06 0.02 0.25% 0.13%

Quarter on quarter

Revenue, quarter on quarter
-25.9%
Net profit, quarter on quarter
+100.0%
Operating margin, quarter on quarter
-12 bps

Disclosure profile 19 filings in the window

0 median 16.0 p75 · 22 sector max 49 19 65th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 6 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-09-032026-09-30

SelectedProcedural

Filings

19 in the window · 1 earlier on record

  1. 30 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

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

    Company Update / Appointment of Statutory Auditor/s View filing →

  2. 30 September 2026 ·

    Change in Management

    Change in Management

    Intimation of Appointment of Secretarial Auditor for the 5 years in the AGM.

    Company Update / Change in Management View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results along with Scruitniser Report of the 9th AGM of the company.

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 9th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding closure of Trading Window w.e.f. 1st october, 2026 for the purpose of consideration and approval of Unaudited Financial Statements for the quarter and half Year ended ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  7. 4 September 2026 ·

    Record Date

    Intimation Of Record Date For E Voting

    Intimation of Record date for E Voting for upcoming AGM

    Corp. Action / Record Date View filing →

  8. 4 September 2026 ·

    AGM / EGM

    Intimation For Upcoming Annual General Meeting To Be Held On 28Th September, 2026 At 1:00 PM

    Intimation of Upcoming Annual general Meeting to be held on 28th September, 2026 at 1:00 PM

    AGM/EGM / AGM View filing →

  9. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report FY 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  10. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Pre AGM Notice Dispatch Newspaper publication

    Company Update / Newspaper Publication View filing →

  11. 3 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Intimation of Appointment of Statutory Auditor of the Company

    Company Update / Appointment of Statutory Auditor/s View filing →

  12. 3 September 2026 ·

    Change in Management

    Change in Management

    Intimation of Appointment of Secretarial Auditor of the Company

    Company Update / Change in Management View filing →

  13. 3 September 2026 ·

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation of Resignation of Statutory Auditor of the Company

    Company Update / Resignation of Statutory Auditors View filing →

  14. 3 September 2026 ·

    Change in Management

    Change in Management

    Intimation of resignation of Secretarial Auditor of the Company

    Company Update / Change in Management View filing →

  15. 3 September 2026 ·

    Outcome

    541338 - Board Meeting Outcome for Outcome Of The Board Meeting Held On September 03, 2026, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    The Board of Directors of the Company in their meeting held on September 03, 2026 has considered and approved Annual report for FY 2025-2026 along with change in Secretarial and Statutory ....

    Others / Outcome without intimation View filing →

  16. 7 August 2026 ·

    Results

    Results- Financial Result For Jun 30, 2026

    The Board of Directors of the Company in their meeting held on today 7th August, 2026 has considered and approved unaudited financial result for the quarter ended 30th June, 2026.

    Result / Financial Results View filing →

  17. 7 August 2026 ·

    Board Outcome

    541338 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    we wish to inform you that a Board of Directors of the Company in their meeting held on today i.e. Friday August 07, 2026 inter-alia considered and approved Unaudited Standalone Financial ....

    Board Meeting / Outcome of Board Meeting View filing →

  18. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Declaration Of Unaudited Financial Result For Quarter Ended 30Th June, 2026

    U. H. Zaveri Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial result ....

    Board Meeting / Board Meeting View filing →

  19. 20 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Compliance Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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