22nd AGM concluded; all 6 resolutions passed including auditor and MD re-appointment

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

-2.0%Reaction day

₹105.05

prior close

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announcement price

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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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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-2.0-1.3-0.7-1.9-0.0

Next day

-3.7-1.3-2.4-2.5-1.2

-2.9+0.0-2.9-1.9-1.0

-3.9-0.2-3.6-1.8-2.0

-2.9-3.0+0.1-4.2+1.3

-2.9-2.7-0.2-4.2+1.3

-0.0-1.7+1.7-3.6+3.5

15d

-2.2-8.9+6.7-8.8+6.7

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UpDownMarket · Nifty Microcap 250Sector · Auto Components & Equipments peers, median of 122Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Uravi Defence and Technology held its 22nd AGM on September 30, 2026 via video conferencing, lasting 40 minutes. 37 members attended. All 6 resolutions passed, including adoption of FY26 audited financial statements, appointment of Viren Gandhi and Co as Statutory Auditors for 5 years, and re-appointment of MD Niraj Gada and WTD-CFO Kaushik Gada for 3 years each. Management discussed Defence and Automotive segment focus.

Likely market impact

Routine AGM; auditor and MD/WTD re-appointments cleared with required majority. No surprise outcome.