URAVIDEF NSE filing

Uravi Defence to hold EOGM on March 2, 2026, for remote e-voting

The RealCase readLow impact Neutral

Uravi Defence and Technology Limited will hold its Extra-Ordinary General Meeting (EOGM) on March 2, 2026, at 4:00 PM IST via Video Conferencing/Other Audio-Visual Means. Members can participate and cast their votes remotely. Details for registration and e-voting will be provided to registered shareholders.

Why it matters

The announcement is about a procedural event (EOGM) and does not involve financial outcomes, new business, or significant corporate actions that would materially impact the company's stock or operations.

The market read

The announcement is a routine corporate communication regarding an upcoming EOGM and related voting procedures. It does not contain any financial performance data or significant strategic updates that would sway sentiment.

Uravi Defence and Technology Limited (formerly Uravi T and Wedge Lamps Limited) will convene its Extra-Ordinary General Meeting (EOGM) on Monday, March 02, 2026, at 4:00 PM IST.

The meeting will be conducted exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013, and SEBI circulars. This format is being used to facilitate participation in line with recent regulatory guidelines.

Electronic copies of the EOGM Notice will be dispatched to members whose email addresses are registered. The notice will also be available on the company's website (www.uravilamps.com) and the websites of the stock exchanges where the company's shares are listed (www.bseindia.com and www.nseindia.com).

Members are requested to ensure their email addresses and mobile numbers are updated with their depositories (for dematerialized shares) or the Company's Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd. (for physical shares), to receive login credentials for remote e-voting. The company is providing a remote e-Voting facility through NSDL, and an e-voting facility will also be available during the meeting.

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 shareholder meetings. 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