U. H. Zaveri MD, chairman and AGM
BSE: 541338Consumer DurablesSmall Cap
Share price at the BSE close on 2 Nov 2026. Previous close ₹6.61.
2 Nov: open ₹6.93, high ₹6.93, low ₹6.37
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹21 Cr3,551st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 369.60
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.52
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 0.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 0.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 9,170
U. H. Zaveri's chairperson is ANKUR SUMATILAL SHAH and its managing director HITESH MAHENDRAKUMAR SHAH, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 28 Sep 2026.
U. H. Zaveri board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonANKUR SUMATILAL SHAH
- Managing directorHITESH MAHENDRAKUMAR SHAH
5 directors2 independent2 executive1 non-executive
- ANKUR SUMATILAL SHAH · ChairpersonIndependent · joined Dec 2017 · reappointed Apr 2024 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats
- HITESH MAHENDRAKUMAR SHAH · Managing directorExecutive · joined Aug 2017 · reappointed Dec 2025 · 1 listed board
- SUNITABEN HITESHKUMAR SHAHNon-executive · joined Aug 2017 · 1 listed board · 2 committee seats
- MAHENDRAKUMAR HARGOVANDAS SHAHExecutive · joined Aug 2017 · 1 listed board
- HARSHIS MANANJAY JHAVERIIndependent · joined Dec 2017 · reappointed Apr 2024 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20265 of 5 present2 independent · 105 days in between
- 12 Feb 20265 of 5 present2 independent
Audit Committee
Chair HARSHIS MANANJAY JHAVERI
ANKUR SUMATILAL SHAH, SUNITABEN HITESHKUMAR SHAH
- 29 May 20263 of 3 present2 independent · 105 days in between
- 12 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair HARSHIS MANANJAY JHAVERI
ANKUR SUMATILAL SHAH, SUNITABEN HITESHKUMAR SHAH
- 12 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair HARSHIS MANANJAY JHAVERI
ANKUR SUMATILAL SHAH, SUNITABEN HITESHKUMAR SHAH
- 12 Feb 20263 of 3 present2 independent
SEXUAL HARASSMENT COMMITTEE
Chair SUNITABEN HITESHKUMAR SHAH
HARSHIS MANANJAY JHAVERI, ANKUR SUMATILAL SHAH
- 12 Feb 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Shah Karia and AssociatesPeer-review certificate valid to Aug 2028
1 earlier auditor
- AKGVG & ASSOCIATESNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
U. H. Zaveri AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.U. H. Zaveri dividend history
Annual general meeting, 28 Sep 2026
8,349 shareholders on the register on 22 Sep 2026; present: 3 promoters and 30 others; votes counted by SUSHMITA LUNKAD / S S Lunkad and Associates.The company's voting result
- Adoption of Financial Statements along with Board's Report and Auditors' Report for the Financial Year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.10% · promoters 100.00% · institutions 0.00% · other public 62.29%
- To appoint a Director in place of Mrs. Sunitaben Hiteshkumar Shah (DIN: 07907643), who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.10% · promoters 100.00% · institutions 0.00% · other public 62.29%
To consider appointment of M/s. P H Shah and Co, Chartered Accountants, [FRN: 0115464W], as Statutory Auditors of the Company and fix their remuneration and to consider and if thought fit, to pass the following resolution as an Ordinary Resolution.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.10% · promoters 100.00% · institutions 0.00% · other public 62.29%
- Appointment of Secretarial Auditors of the Company and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.10% · promoters 100.00% · institutions 0.00% · other public 62.29%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Sep 2026 says no statement of how money raised was used applies to it. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesNov 2025 | – | To meet Working Capital requirement of the Company | – | – | No |
| Rights IssuesNov 2025 | – | General corporate purposes | – | – | No |
| Rights IssuesNov 2025 | – | Issue related expenses | – | – | No |