URAVIDEF NSE filing

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

The RealCase readLow impact Neutral

Why it matters

The holding of an Annual General Meeting is a mandatory and standard corporate governance event for all listed companies. While important for compliance, it generally has a low direct impact on the company's stock price or business operations unless significant resolutions or management changes are announced, which are not detailed here.

The market read

The announcement is a routine disclosure of the company's upcoming Annual General Meeting and related procedural details, which does not inherently suggest a positive or negative impact on the company's operations or financials.

Uravi Defence and Technology Limited (formerly known as Uravi T & Wedge Lamps Limited) has announced the following details regarding its 21st Annual General Meeting (AGM): * The AGM will be held on Tuesday, September 30, 2025, at 11:00 A.M. * The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). * The deemed venue of the meeting is the company's registered office at 329, Avior Nirmal Galaxy, LBS Marg, Mulund West, Mumbai – 400 080, Maharashtra, India. * The notice of the AGM and the Annual Report for the financial year 2024-25 were circulated to members on September 08, 2025. * Remote e-voting will commence on September 27, 2025, at 9:00 A.M. and conclude on September 29, 2025, at 5:00 P.M. * The Register of Members and Share Transfer Books will remain closed from September 24, 2025, to September 30, 2025 (both days inclusive). * September 23, 2025, has been fixed as the cut-off date for determining members eligible to vote at the AGM.

Filing to action

What to do with a filing like this

Uravi Defence and Technology Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Uravi Defence and Technology Limited. Read the original for the full detail.

View original filing