Uravi Defence and Technology Limited

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has informed the Exchange about Reg 74(5) Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, stating that the entire holding of the Company's shares are in demat form and no request for rematerialisation was received during the quarter.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has submitted the Exchange about the Scrutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited held its 22nd Annual General Meeting on September 30, 2026, through Video Conferencing, where the members adopted the Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, and appointed a new director.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has informed the Exchange about Copy of Newspaper Publication for the 22nd Annual General Meeting of the Company to be held on Wednesday, September 30, 2026 through Video Conference (VC') / Other Audio-Visual Means (OAVM).

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has informed the Exchange about General Updates related to the 22nd Annual General Meeting (AGM) and Annual Report for the FY 2025-26. The AGM will be held on September 30, 2026, through Video Conferencing. The company has dispatched letters to shareholders whose email addresses are not registered with the company or its RTA, providing web-links to access the AGM Notice and Annual Report.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has issued an addendum to the notice of its 22nd Annual General Meeting, which will be held on September 30, 2026. The addendum includes resolutions for the re-appointment and remuneration of the Managing Director and Whole Time Director, Mr. Niraj Gada and Mr. Kaushik Gada, for a term of three years.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to consider and adopt audited financial statements, appoint a director, and approve the appointment of statutory auditors.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has informed the Exchange about Copy of Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has been fined Rs. 1,06,200 by BSE and NSE for non-compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has been advised to strengthen its compliance monitoring mechanisms and ensure timely compliance with applicable regulatory requirements.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has appointed M/s Viren Gandhi & Co as its new statutory auditor, effective September 30, 2026, for a term of five consecutive years.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has announced the outcome of its board meeting, where it considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also appointed a new statutory auditor and noted the imposition of a fine by BSE and NSE.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as all its shares are in demat form and no requests for rematerialisation were received during the quarter ended June 30, 2026.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Uravi Defence and Technology Limited

Uravi Defence and Technology Limited has submitted a statement detailing the impact of an audit qualification on its audited consolidated financial results for the year ended March 31, 2026. This follows a previous disclosure from the Board Meeting on May 28, 2026, indicating that statutory auditors had issued a modified opinion. The company is now providing insights into how this qualification affects its financial statements. For investors, an audit qualification typically signals concerns regarding the accuracy or completeness of financial reporting, potentially influencing market perception and confidence in the company's financial health. Specific financial figures or details of the qualification were not provided in this announcement snippet.