Uravi Defence AGM: All resolutions passed, including financial statements and director re-appointments.
Uravi Defence and Technology Limited's 22nd AGM was held on September 30, 2026. All six resolutions passed, including adoption of FY26 financial statements. Key approvals were the re-appointment of directors Mr. Kaushik Damji Gada and Mr. Niraj Gada, and the appointment of Viren Gandhi & Co. as statutory auditors for five years.
The re-appointment of directors and auditors, along with the approval of financial statements, are routine yet important corporate events that impact governance and stakeholder confidence.
The announcement details the successful conclusion of the Annual General Meeting with all resolutions passed, indicating smooth governance and shareholder approval for important corporate actions.
Uravi Defence and Technology Limited held its 22nd Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 AM IST, conducted through Video Conference/Other Audio Visual Means. The meeting successfully passed all six resolutions presented.
These resolutions included the adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, and the Audited Consolidated Financial Statements for the same period. Additionally, the shareholders approved the re-appointment of Mr. Kaushik Damji Gada as a director, the appointment of M/s Viren Gandhi & Co. as Statutory Auditors for a five-year term, and the re-appointment and remuneration of Mr. Niraj Gada as Managing Director and Mr. Kaushik Gada as Whole Time Director, each for a three-year term.
The voting results, along with the Scrutinizer's Report dated September 30, 2026, have been submitted to the stock exchanges. The company's website, www.uravilamps.com, will also host this information.
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