Uravi Defence and Technology Ltd

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.