U. H. Zaveri Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix the date of upcoming Annual General Meeting of the company for the year 2024. 2. To consider and approve the Directors report and notice of AGM 3. To take note of resignation of Mr Manojbhai Sureshchandra Shah Independent Director of the company. 4. To consider proposal for increase in the Authorised Share capital of the company. 5. To consider and approve the proposal of Sub-division/split of the Equity shares of the company in such manner as may be determined by the Board. 6. Any other matter with the permission of chair.