Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has announced the outcome of its board meeting held on November 14, 2026, where the board considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The results along with the Limited Review Report issued by M/s Viren Gandhi & Co., (Chartered Accountants) are enclosed as Annexure - 1. The board meeting commenced at 4:00 P.M. and concluded at 5:15 P.M.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd announced the outcome of its board meeting held on November 14, 2026, where it considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The company's management is responsible for the preparation of the statement in accordance with Indian Accounting Standards and the Listing Regulations.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has scheduled a board meeting on November 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has dispatched a Postal Ballot Notice to its members seeking approval for a material related party transaction through remote e-voting. The voting period will commence on October 30, 2026, and end on November 28, 2026.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has announced a postal ballot notice for seeking approval of members for a material related party transaction with respect to availing of loans from related parties of the company.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the entire holding of the company's shares are in demat form and no requests for rematerialisation were received during the quarter ended September 30, 2026.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has announced the voting results and scrutinizer's report of its 22nd Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was attended by 35 public shareholders through video conferencing, and all resolutions were passed with high voting percentages.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd held its 22nd Annual General Meeting on September 30, 2026, through video conferencing. The meeting was attended by 37 members, including 2 promoters and 35 public shareholders. The meeting approved the audited standalone and consolidated financial statements for FY 2025-26, and appointed a new director in place of Mr. Kaushik Damji Gada.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ending September 30, 2026.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has announced the intimation of a newspaper advertisement for its 22nd Annual General Meeting (AGM) to be held on September 30, 2026, through video conference.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has dispatched a letter to shareholders providing a weblink for the AGM notice and annual report, as per Regulation 36(1)(b) of the SEBI Listing Regulations.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 42.21 crores and a total income of Rs. 1,084.07 crores.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has announced the appointment of M/s Viren Gandhi & Co as its statutory auditors, effective September 30, 2026, for a term of five consecutive years.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has announced unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's statutory auditors have issued a qualified conclusion in their limited review report on the unaudited consolidated financial results. The Board of Directors has approved the appointment of new statutory auditors and has noted the imposition of a fine by BSE and NSE.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd's board meeting on August 13, 2026, considered and approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report. The statutory auditors issued a qualified conclusion in their limited review report. The company was fined Rs. 1,06,200 by BSE and NSE for non-compliance with regulatory requirements.

Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd has scheduled a board meeting on August 13, 2026, to consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.