Uravi Defence to hold 22nd AGM on Sep 30, 2026 to approve director re-appointments
Uravi Defence and Technology Limited will hold its 22nd AGM on September 30, 2026, to approve the re-appointment of Mr. Niraj Gada as Managing Director with a remuneration of up to ₹1 crore and Mr. Kaushik Gada as Whole-Time Director with remuneration up to ₹84 lakh. Both re-appointments are for three years starting July 26, 2026. The AGM will also cover financial statements and auditor appointments.
The re-appointment of key managerial personnel and the approval of their remuneration are significant decisions that impact the company's leadership and operational costs. The appointment of statutory auditors for a long term also has implications for financial oversight.
The announcement pertains to routine corporate governance matters like AGM scheduling and director re-appointments, which are standard procedures and do not inherently suggest a positive or negative shift in the company's outlook.
Uravi Defence and Technology Limited (formerly Uravi T and Wedge Lamps Limited) has announced an addendum to the notice of its 22nd Annual General Meeting (AGM), scheduled for September 30, 2026, at 11:00 AM via Video Conference (VC)/Other Audio-Visual Means (OAVM).
The primary agenda items include the re-appointment and remuneration of key managerial personnel. Specifically, the company seeks shareholder approval to re-appoint Mr. Niraj Gada as Managing Director for a term of three years, from July 26, 2026, to July 25, 2029, with a maximum remuneration of ₹1,00,00,000 per annum. Additionally, Mr. Kaushik Gada is proposed for re-appointment as Whole-Time Director for the same three-year period, with a maximum remuneration of ₹84,00,000 per annum.
The AGM notice also includes ordinary business such as the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of M/s Viren Gandhi & Co. as Statutory Auditors for a term of five years. The company has provided detailed explanatory statements regarding the re-appointments, outlining the background, experience, and remuneration proposals for both Mr. Niraj Gada and Mr. Kaushik Gada, who are promoter directors.
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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 medium impact: worth reading, rarely worth acting on by itself.
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