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.
The passing of resolutions and approval of related party transactions have a moderate impact on the company's operations and governance.
The announcement primarily concerns the disclosure of voting results and the passing of resolutions, without indicating a clear positive or negative outlook.
* Uravi Defence and Technology Limited (formerly Uravi T & Wedge Lamps Limited) announced the voting results of its 21st Annual General Meeting (AGM) held on September 30, 2025. * The AGM was conducted via video conferencing, adhering to circulars issued by the Ministry of Corporate Affairs and SEBI. * The announcement includes the voting results of remote e-voting and e-voting at the AGM, along with the Scrutinizer's report dated October 01, 2025. * The voting results are available on the company's website and the websites of BSE and NSE. * All six resolutions were passed at the meeting. * The resolutions included: * Adoption of the Audited Financial Statement for the year ended March 31, 2025. * Re-appointment of Mr. Niraj Damji Gada as a director. * Re-appointment of Mr. Niken Ravin Shah as an Independent Director for a second term of five years. * Approval of Material Related Party Transactions with Viney Corporation Private Limited up to ₹50 crore. * Approval of Material Related Party Transactions with Mr. Niraj Damji Gada up to ₹10 crore. * Appointment of M/s D Maurya & Associates as the Secretarial Auditors of the Company.
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Uravi Defence and Technology Limited filed this with the NSE as a statutory disclosure, categorised under voting results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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