Uravi T And Wedge Lamps Ltd

Uravi Defence and Technology Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report and the 24th AGM Notice for FY 2025-26. The 22nd Annual General Meeting is scheduled for September 30, 2026, via Video Conferencing. Shareholders are encouraged to update their email addresses for future communications and to support the company's green initiative. The Annual Report and AGM Notice are also available on the company's website, www.uravilamps.com.

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.

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.

Uravi Defence and Technology Ltd has released its Annual Report for the Financial Year 2025-26. The company has also announced its 22nd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report is being sent electronically to members with registered email addresses and will be available on the company's website. The report includes details on corporate information, AGM notice, directors' report, corporate governance, policies, and auditor's reports for both standalone and consolidated financial statements.

Uravi Defence and Technology Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The statutory auditors issued a qualified conclusion on the consolidated financial results, and a statement on the impact of audit qualification is enclosed. The company also approved the appointment of M/s Viren Gandhi & Co as Statutory Auditors. The Board noted a fine of ₹1,06,200 imposed by BSE and NSE and advised strengthening compliance monitoring.

Uravi Defence and Technology Ltd has announced the appointment of M/s Viren Gandhi & Co. as its new Statutory Auditors. The appointment, approved by the Board of Directors, is effective from September 30, 2026, and will span a term of five consecutive years, concluding at the 27th Annual General Meeting. This appointment is subject to shareholder approval. Viren Gandhi & Co. is a multi-disciplinary Chartered Accountancy firm with expertise in IND AS Convergence, Statutory Audits, Taxation, and Business Advisory services. The firm is peer-reviewed and holds the requisite ICAI Certificate.

Uravi Defence and Technology Ltd announced the outcome of its Board meeting held on August 13, 2026. The Board approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Notably, the statutory auditors issued a qualified conclusion on the consolidated results. The company also appointed M/s Viren Gandhi & Co as its new Statutory Auditors. The Board also noted fines imposed by BSE and NSE and advised strengthening compliance monitoring.

Uravi Defence and Technology Ltd has scheduled a Board of Directors meeting for August 13, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also informed about the closure of the trading window from July 1, 2026, which will reopen 48 hours after the declaration of financial results, to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015. Designated persons and their relatives are reminded to adhere to these regulations.

Uravi Defence and Technology Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own Insider Trading Prohibition Code. Central Depository Services Limited will be used to restrict trading by freezing PAN at the security level for the company's ISIN.

Uravi Defence and Technology Ltd has filed 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 modified opinion issued by the statutory auditors. The company clarifies that there is no change or revision to the previously submitted financial results for the said period. The audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, were initially submitted on May 28, 2026.