AGM/EGM9 Sept 2026, 10:56 am
Uravi Defence AGM Addendum: Re-appointment of MDs Approved
AI Summary
Uravi Defence and Technology Ltd has issued an addendum to its 22nd Annual General Meeting (AGM) notice. The addendum, to be read in conjunction with the original notice and explanatory statement, seeks shareholder approval for the re-appointment and remuneration of two key management personnel. Mr. Niraj Gada, Managing Director, is proposed for re-appointment for three years with a maximum remuneration of ₹1,00,00,000. Mr. Kaushik Gada, Whole-Time Director & CFO, is also proposed for re-appointment for three years with a maximum remuneration of ₹84,00,000. The AGM is scheduled for September 30, 2026, to be held via Video Conference.
Key Highlights
- Addendum issued for the 22nd AGM of Uravi Defence and Technology Ltd.
- Seeks approval for re-appointment of MD, Mr. Niraj Gada, for 3 years.
- Seeks approval for re-appointment of Whole-Time Director, Mr. Kaushik Gada, for 3 years.
- Proposed remuneration for Mr. Niraj Gada: ₹1 crore annually.
- Proposed remuneration for Mr. Kaushik Gada: ₹84 lakh annually.
Price Impact
More from URAVIDEF