Uravi Defence to hold 21st Annual General Meeting on September 30, 2025
The announcement is about the AGM and related routine activities, which generally have a low impact on the company's stock.
The announcement primarily concerns procedural matters related to the Annual General Meeting and routine business items.
* Uravi Defence and Technology Limited will hold its 21st Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 11:00 A.M. via video conferencing. * The meeting's deemed venue is the company's registered office in Mumbai. * The company has circulated the notice to its members on September 8, 2025, and it's also available on the company's website. * Remote e-voting will be available from September 27, 2025, at 9:00 A.M. to September 29, 2025, at 5:00 P.M. * The Register of Members and Share Transfer Books will be closed from September 24, 2025, to September 30, 2025, for the AGM. * September 23, 2025, is set as the cut-off date to determine members eligible to vote. * The meeting will cover the adoption of audited financial statements for the year ended March 31, 2025, the re-appointment of Mr. Niraj Damji Gada as a Whole Time Director, and the re-appointment of Mr. Niken Ravin Shah as an Independent Director for a second term. * Approval sought for material related party transactions: ₹50 crore with Viney Corporation Private Limited and ₹10 crore with Mr. Niraj Damji Gada. * M/s D Maurya & Associates to be appointed as Secretarial Auditors for 5 years.
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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See the model portfoliosA plain-language summary of a public exchange filing by Uravi Defence and Technology Limited. Read the original for the full detail.