Disclosure under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Extra Ordinary General Meeting ( EOGM ) and Remote e-voting.
URAVIDEF · price
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Uravi Defence and Technology Limited has disclosed, under SEBI Listing Regulations, that it has published a newspaper advertisement containing the Notice of an Extra Ordinary General Meeting (EOGM). The advertisement includes key details for shareholders such as the date and time of the EOGM, the remote e-voting schedule (start and end dates and times), the cut-off date to determine shareholder eligibility for e-voting, and contact information for any queries related to the meeting or voting process. This is a standard regulatory compliance filing required to ensure shareholders are informed about the upcoming EOGM and their participation options.
This is a procedural compliance filing and does not directly affect the stock price. Shareholders should take note of the EOGM date and the remote e-voting window to participate in voting on the resolutions to be considered at the meeting.