Newspaper Advertisement of Notice of Extra Ordinary General Meeting Scheduled to be held on March 02, 2026, at 4:00 P.M
URAVIDEF · price
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Uravi Defence and Technology Ltd has disclosed newspaper advertisements for its Extra-Ordinary General Meeting (EOGM). The EOGM is scheduled for Monday, March 02, 2026, at 4:00 PM (IST) and will be held via Video Conferencing / Other Audio-Visual Means in compliance with the Companies Act, 2013 and SEBI/MCA circulars. The notice was published in Business Standard (English) on February 09, 2026, and in Navakal (Marathi) on February 08, 2026. The company is providing remote e-voting facility through NSDL, along with e-voting during the meeting. Shareholders holding shares in demat form are requested to register email addresses with their depository participants, while physical holders must update via Form ISR-1 with the company's RTA, Bigshare Services. The disclosure was filed under Regulation 47 of the SEBI LODR Regulations, 2015, and signed by Kaushik Damji Gada, Whole-time Director & CFO.
This is a routine procedural disclosure with no material financial or business impact. Shareholders should take note of the March 02, 2026 meeting date and ensure their email addresses are registered to receive the EOGM notice and e-voting credentials.