22nd AGM: All 6 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-0.7% vs market

Auto Components & Equipments peers, median of 122sector-1.9%-0.0% vs sector

On the reaction day the stock moved 0.7 pts less than Nifty Microcap 250 and in line with its Auto Components & Equipments peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Uravi Defence and Technology held its 22nd AGM on Sept 30, 2026 via video conferencing. All 6 resolutions passed with 100% in favor. Items: adoption of audited standalone and consolidated financials for FY26, re-appointment of Kaushik Damji Gada, appointment of Viren Gandhi and Co as statutory auditors for 5 years, and re-appointment of Niraj Gada (MD) and Kaushik Gada (WTD) for 3 years each. 14 members voted; 35.10% polling.

Likely market impact

All resolutions passed with full approval. MD and WTD re-appointed for 3 years. New auditor appointed for 5 years.