Uravi Defence to hold 22nd AGM on Sep 30, 2026 via VC/OAVM

Uravi Defence and Technology Ltd has announced its 22nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing/ Other Audio Visual Means (VC/OAVM), in line with SEBI regulations and MCA circulars. Key agenda items include the adoption of audited standalone and consolidated financial statements for the Financial Year 2025-26, the re-appointment of a director retiring by rotation, and the appointment of M/s Viren Gandhi & Co. as Statutory Auditors for a term of five years. The company's registered office in Mumbai will be deemed the venue for the AGM.