Uravi Defence and Technology Limited

Uravi Defence Announces 22nd AGM on Sep 30, 2026; Dispatches Annual Report

Uravi Defence and Technology Limited will hold its 22nd Annual General Meeting on September 30, 2026, at 11:00 AM IST via Video Conference. The company has dispatched its Annual Report for FY 2025-26 and the AGM Notice to shareholders lacking registered email addresses. Shareholders are urged to update their contact details.

Uravi Defence to hold 22nd AGM on Sep 30, 2026 to approve director re-appointments

Uravi Defence and Technology Limited will hold its 22nd AGM on September 30, 2026, to approve the re-appointment of Mr. Niraj Gada as Managing Director with a remuneration of up to ₹1 crore and Mr. Kaushik Gada as Whole-Time Director with remuneration up to ₹84 lakh. Both re-appointments are for three years starting July 26, 2026. The AGM will also cover financial statements and auditor appointments.

Uravi Defence to hold 22nd AGM on Sep 30, 2026, for FY25-26 results

Uravi Defence and Technology Limited will hold its 22nd Annual General Meeting on September 30, 2026, to adopt financial statements for FY25-26. Key agenda items include director re-appointment and auditor appointment for five years. Remote e-voting is available from September 27-29, 2026.

Uravi Defence Publishes Q1 FY27 Unaudited Financial Results

Uravi Defence and Technology Limited released its Q1 FY27 unaudited financial results. Standalone net profit after tax was ₹28.62 lakhs, with total income at ₹1,084.07 lakhs. Consolidated net profit after tax was ₹84.08 lakhs, and total income was ₹1,043.60 lakhs. Basic EPS stood at ₹0.25 standalone and ₹0.62 consolidated.

Uravi Defence and Technology faces fines for non-compliance with SEBI Listing Regulations

Uravi Defence and Technology Limited received a notice from NSE for non-compliance with SEBI Listing Regulations, incurring a fine of ₹106,200. The company reported a standalone net profit of ₹28.62 lakhs and consolidated profit of ₹70.49 lakhs for the quarter ended June 30, 2026. Auditors issued a qualified conclusion on consolidated results due to issues with associate financial statements.

Uravi Defence: Reg 74(5) Certificate Not Applicable for Q1FY27

Uravi Defence and Technology Limited's RTA, Bigshare Services Private Limited, has issued a certificate for the quarter ended June 30, 2026. The certificate confirms that Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, is not applicable as all company shares are in demat form, with no rematerialisation requests received.

Uravi Defence FY26 Audited Consolidated Financials Show Modified Opinion

Uravi Defence and Technology Limited submitted its audited consolidated financial results for FY26, noting a modified audit opinion due to reliance on unaudited associate accounts. For the quarter ended March 31, 2026, the company reported a net profit of ₹38.32 Lakhs on total income of ₹1,068.03 Lakhs. For the full year, net profit was ₹178.58 Lakhs on total income of ₹4,049.20 Lakhs.

Uravi Defence Promoters Report No Share Encumbrance for FY26

Uravi Defence and Technology Limited promoters have declared no new share encumbrances for FY26. Only Priyanka Aggarwal has encumbered 444,400 shares out of her total holding. This disclosure was made on April 07, 2026, as per SEBI takeover regulations.

Uravi Defence Clarifies Financial Results Submission Delays

Uravi Defence and Technology Limited clarified delays in submitting consolidated financial results for the quarter and nine months ended December 31, 2025. The results were submitted on April 11, 2026, with a minor two-minute delay due to technical issues. The company reported a profit after tax of ₹0.55 lakh for the quarter and ₹102.41 lakh for the nine-month period.

Uravi Defence Publishes Audited FY26 Financial Results in Newspapers

Uravi Defence and Technology Limited published its audited financial results for the quarter and year ended March 31, 2026. The results were announced on May 30, 2026, in "Business Standard" and "Navakal". This is a regulatory filing as per SEBI guidelines.

Uravi Defence & Tech FY26 Audited Results: Consolidated Opinion Modified, Standalone Unmodified

Uravi Defence and Technology Limited announced audited standalone and consolidated financial results for FY26. The standalone results received an unmodified audit opinion, while the consolidated results had a modified opinion. For the year ended March 31, 2026, net profit was ₹131.70 lakhs. The company also completed the disinvestment of its stake in SKL India (Private) Limited.

Uravi Defence Promoter Group Declares No New Share Encumbrance for FY26

Uravi Defence and Technology Limited promoters, including Kaushik Gada, have disclosed no new share encumbrances for the financial year ending March 31, 2026. A total of 444,400 shares are encumbered out of 6,178,160 held by the promoter group. Priyanka Aggarwal accounts for the entire encumbered shares.

Uravi Defence Publishes Q3 FY26 Unaudited Consolidated Financial Results

Uravi Defence and Technology Limited announced its unaudited consolidated financial results for Q3 FY26. The company reported a Net Profit before tax of ₹17.14 Lakh and Net Profit after tax of ₹7.66 Lakh for the quarter ended December 31, 2025. EPS stood at ₹0.65 (basic). The results were approved on April 11, 2026.

Uravi Defence Declares Q3 FY26 Unaudited Consolidated Results

Uravi Defence and Technology Limited announced its unaudited consolidated financial results for the quarter and nine months ended December 31, 2025. The Board approved these results during a meeting held on April 11, 2026. The company also reported progress on the divestment of its stake in SKL India Private Limited.

Uravi Defence Files Certificate Under SEBI Depositories Regs for Q4FY26

Uravi Defence and Technology Limited has filed a certificate under SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31st, 2026. The Registrar and Share Transfer Agent confirmed no dematerialised securities were rematerialised during the period.

Uravi Defence Subsidiary Acquires 10% Stake in Spafax International Holdings

Uravi Defence and Technology Limited's wholly-owned subsidiary, Bharat Technology Limited, has acquired 10% of Spafax International Holdings by purchasing 10,100 equity shares. This update confirms the earlier intimation regarding the transaction.

Uravi Defence Disinvests 50.01% Stake in SKL India, Ceases Subsidiary Status

Uravi Defence And Technology Limited has divested its 50.01% stake in SKL India to Mr. Krishna Kumar Bhatia and Mrs. Bhavna Bhatia. This follows approval at an EGM on March 02, 2026. SKL India is now no longer a subsidiary, and two directors have resigned from SKL's board.

Uravi Defence EGM: Approves Auditor Appointment, Disinvestment in SKL India

Uravi Defence and Technology Limited held an EGM on March 2, 2026. Shareholders approved the appointment of M/S Viren Gandhi & Co as statutory auditors. The EGM also approved the disinvestment of 50.01% shareholding in subsidiary SKL India Private Limited to promoters Mr. Krishna Kumar Bhatia and/or Mrs. Bhavna Bhatia.

Uravi Defence Holds 1st EGM FY26; Approves Auditor Appointment & SKL Disinvestment

Uravi Defence and Technology Limited held its 1st EGM for FY26 on March 02, 2026. The meeting approved the appointment of Viren Gandhi & Co. as Statutory Auditors. Shareholders also approved the disinvestment in SKL India Private Limited, including a material related party transaction for 50.01% shareholding transfer.

Uravi Defence arm acquires 10% stake in Spafax for £3.4 Lakhs

Uravi Defence and Technology Limited's wholly-owned subsidiary, Bharat Technology Limited, acquired 1,010 shares of Spafax International Holdings Limited. The deal was valued at 3,40,000 GBP, securing a 10% stake in Spafax.

Uravi Defence and Technology Limited Publishes Newspaper Advertisement for Financial Results

Uravi Defence and Technology Limited published newspaper advertisements for its unaudited financial results for the quarter ended December 31, 2025. For Q3 FY26, Total Income was ₹1,067.84 Lakhs and Net Profit after tax was ₹33.32 Lakhs. EPS was ₹0.31.

Uravi Defence Approves Q3 FY26 Standalone Results; Reappoints Internal Auditors

Uravi Defence and Technology Limited approved its unaudited standalone financial results for Q3 FY26. The Board also reappointed M/s V J Shah & Co. as Internal Auditors for FY27. The meeting was held on February 14, 2026.

Uravi Defence Approves Q3 FY26 Standalone Results, Reappoints Internal Auditors

Uravi Defence and Technology Limited approved its unaudited standalone financial results for the quarter and nine months ended December 31, 2025. The company reported a net profit of ₹33.32 lakhs for the quarter and ₹109.98 lakhs for the nine months. The Board also re-appointed M/s V J Shah & Co. as Internal Auditors for FY 2026-27.

Uravi Defence & Technology Ltd. Posts Q3 FY26 Standalone Results, Reappoints Internal Auditors

Uravi Defence and Technology Limited approved standalone results for Q3 FY26, reporting a Net Profit of ₹33.32 Lakhs for the quarter and ₹109.98 Lakhs for the nine months ended December 31, 2025. The company also re-appointed M/s V J Shah & Co. as Internal Auditors for FY 2026-27. Consolidated results could not be prepared due to pending subsidiary information.

Uravi Defence delays Consolidated Financial Results due to subsidiary data delay

Uravi Defence and Technology Limited cannot prepare its Consolidated Financial Results as it is awaiting crucial data from its subsidiary, SKL (India) Private Limited. The delay is due to the subsidiary's management not providing the necessary financial information and supporting documents.

Uravi Defence to hold EOGM on March 2, 2026, for remote e-voting

Uravi Defence and Technology Limited will hold its Extra-Ordinary General Meeting (EOGM) on March 2, 2026, at 4:00 PM IST via Video Conferencing/Other Audio-Visual Means. Members can participate and cast their votes remotely. Details for registration and e-voting will be provided to registered shareholders.

Uravi Defence to hold EGM on March 2, 2026, to consider auditor appointment and SKL disinvestment

Uravi Defence And Technology Limited will hold an EGM on March 2, 2026, to appoint M/s. Viren Gandhi & Co as Statutory Auditors. The company also plans to disinvest its 50.01% stake in SKL India Private Limited to promoters for at least ₹11.25 crore. The EGM will also approve this as a related party transaction.

Uravi Defence to Divest 50.01% Stake in SKL India for ₹11.25 Crore

Uravi Defence and Technology Limited will divest its 50.01% stake in SKL India for at least ₹11.25 Crore. The transaction is expected to complete by April 30, 2026, subject to shareholder approval. SKL India contributed 5.24% to Uravi's turnover in FY25. This is a related party transaction.

Uravi Defence Resubmits Q2 FY26 Financials Due to EPS Discrepancy

Uravi Defence and Technology Limited resubmitted its financial results for the quarter ended September 30, 2025. The revision was made on January 21, 2026, to correct a discrepancy in the Consolidated Earnings Per Share (EPS) figures previously filed. The NSE had flagged the mismatch between XBRL and PDF versions.

Uravi Defence & Tech: Certificate Under SEBI Reg 74(5) for Q3 FY26

Uravi Defence and Technology Limited submitted a certificate for the quarter ended December 31, 2025. The certificate, received from Bigshare Services Private Limited, confirms that SEBI Regulation 74(5) is not applicable for rematerialisation requests during the period.

Uravi Defence: Trading Window Closed from Jan 1, 2026 for Q3 FY26 Results

Uravi Defence and Technology Limited will close its trading window from January 01, 2026. The window will reopen 48 hours after the announcement of financial results for the quarter ended December 31, 2025. This is in compliance with SEBI regulations.

Uravi Defence: 4 Lakh Warrants Exercised, 11 Lakh Lapsed

Uravi Defence and Technology Limited reported that 4,00,000 warrants have been exercised and converted into equity shares. The exercise period for these warrants, approved on June 13, 2025, expired on December 12, 2025. Consequently, 11,00,000 warrants have lapsed.

Uravi Defence Appoints Viren Gandhi & Co. as New Statutory Auditors

Uravi Defence and Technology Limited appointed M/s Viren Gandhi & Co. as new Statutory Auditors effective December 10, 2025, to fill a casual vacancy. They will serve until the 22nd Annual General Meeting, subject to member approval.

Uravi Defence Appoints Viren Gandhi & Co. as Statutory Auditors

Uravi Defence and Technology Limited appointed M/s Viren Gandhi & Co. as Statutory Auditors effective December 10, 2025, to fill a casual vacancy. They will serve until the 22nd AGM, pending member approval.

Uravi Defence and Technology Limited publishes unaudited Q2 FY26 financial results

Uravi Defence and Technology Limited published Q2 FY26 results. Standalone profit increased, but consolidated results showed a net loss, a significant decline from the previous year.

URAVIDEF: Resignation of Statutory Auditor M/s. GBCA & Associates LLP

M/s. GBCA & Associates LLP, Statutory Auditors of Uravi Defence and Technology Limited, have resigned effective November 11, 2025, due to disagreement on audit remuneration.

Uravi Defence Board Approves Q2 & H1 FY26 Results; Reports Strategic Acquisition

Uravi Defence's Board approved Q2 and H1 FY26 financial results, including a strategic acquisition of a 19.80% stake in Spafax International Holdings Limited by its subsidiary.

URAVIDEF Approves Unaudited Standalone & Consolidated Results for Quarter Ended Sep 30, 2025

Uravi Defence and Technology Limited approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025. The results will be available on NSE, BSE and the company's website.

URAVIDEF Clarifies Q1 FY26 Results Submission Issues; Reports Decline in Profits

URAVIDEF clarified Q1 FY26 financial results submission issues and reported a decline in standalone and consolidated profits. The company also acquired a 9.90% stake in Spafax International and converted 1,00,000 share warrants.

Uravi Defence files Certificate under SEBI (Depositories and Participants) Regulations for Q2/H1 FY26

Uravi Defence filed a certificate under SEBI (Depositories and Participants) Regulations for the quarter and half-year ended 30 September 2025, confirming no securities were received for dematerialization.

Uravi Defence Announces Voting Results of 21st AGM

Uravi Defence announces voting results of its 21st AGM held on September 30, 2025. All six resolutions were passed, including financial statement adoption, director re-appointments, and approval of related party transactions.

Uravi Defence Conducts 21st Annual General Meeting on Sept 30, 2025

Uravi Defence Releases Revised Q1 FY26 Financials, Announces Strategic Stake Acquisition in UK Firm

Uravi Defence and Technology to hold 21st AGM on September 30, 2025

Uravi Defence to hold 21st Annual General Meeting on September 30, 2025

URAVIDEF: Re-appointment of Independent Director & Appointment of Secretarial Auditor