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.
This is a standard annual general meeting notification, which is a routine corporate governance process. It does not introduce new material information that would significantly impact the company's stock price or operations.
The announcement is a routine corporate event (AGM notice) and does not contain any new financial performance data or significant strategic shifts that would warrant a positive or negative sentiment.
Uravi Defence and Technology Limited (formerly Uravi T and Wedge Lamps Limited) has announced that its 22nd Annual General Meeting (AGM) will be convened on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM).
During the AGM, the company will present and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. Additionally, the shareholders will vote on the re-appointment of Mr. Kaushik Damji Gada as a director and the appointment of M/s Viren Gandhi & Co. as Statutory Auditors for a term of five years, from the conclusion of the 22nd AGM until the conclusion of the 27th AGM in 2031.
The notice of the AGM, along with the Annual Report, will be made available on the company's website, www.uravilamps.com. The company has also facilitated remote e-voting for shareholders, which will commence on Sunday, September 27, 2026, at 9:00 AM and conclude on Tuesday, September 29, 2026, at 5:00 PM. The record date for determining voting eligibility is Wednesday, September 23, 2026.
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Uravi Defence and Technology Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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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