Uravi Defence and Technology Board Meeting Date
Uravi Defence schedules a board meeting on 14 November 2026 to approve September quarter and half-year results. Trading window remains closed until 48 hours post-results.
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Uravi Defence schedules a board meeting on 14 November 2026 to approve September quarter and half-year results. Trading window remains closed until 48 hours post-results.
Uravi Defence seeks postal ballot approval for up to Rs.6 Crore unsecured loans from directors. Remote e-voting runs October 30 to November 28, 2026.
Uravi Defence and Technology Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026, as per SEBI Regulation 31(1)(b).
Uravi Defence and Technology Ltd held its 22nd Annual General Meeting on September 30, 2026, where shareholders approved financial statements, auditor appointments, and director re-appointments.
The company notified shareholders with unregistered emails about the web-link for accessing the Annual Report and AGM Notice, complying with Regulation 36(1)(b).
Uravi Defence and Technology Ltd has filed its 22nd Annual Report for the financial year 2025-26. The Annual General Meeting is scheduled for September 30, 2026.
Uravi Defence and Technology Limited has issued a notice for its 22nd Annual General Meeting, scheduled for September 30, 2026, through video conferencing.
Uravi Defence and Technology Limited has appointed M/s. Viren Gandhi & Co. as the company's statutory auditor for a five-year term.
Uravi Defence and Technology Limited has appointed Viren Gandhi & Co. as its Statutory Auditor. The appointment is for a term of 60 months.
Uravi Defence and Technology Ltd reported revenue from operations of ₹10.3 Cr (+22.6% YoY) and net profit of ₹0.7 Cr (+40.0% YoY) for Q1 FY27.
Uravi Defence and Technology scheduled a board meeting for August 13, 2026. The board will consider and approve unaudited financial results for the quarter ended June 2026.
Uravi Defence and Technology Ltd has filed its quarterly shareholding pattern under SEBI Regulation 31. This routine disclosure details the company's shareholding structure for investors.
The company clarified exchange queries on delayed consolidated results submission and signature compliance. The delay was a minor technical issue with no material impact.
Uravi Defence and Technology Limited submitted its Annual Secretarial Compliance Report for FY2026. The report by M/s. D Maurya & Associates confirms regulatory compliance with no deviations.
Uravi Defence and Technology Ltd reported revenue from operations of ₹9.9 Cr (+8.8% YoY) and net profit of ₹1.5 Cr (+66.7% YoY) for Q4 FY26.
Uravi Defence and Technology reported a standalone annual total income of ₹40.49 Crore for FY26. The Board approved audited results, noting unmodified standalone but modified consolidated auditor opinions.
Uravi Defence scheduled a May 28, 2026 board meeting to approve audited FY2026 financial results. The trading window remains closed until 48 hours after declaration.