This is to inform you about the publication of newspaper advertisement regarding Notice of 21st Annual General Meeting of the company scheduled to be held on Tuesday, September 30, 2025 at 11:00 a.m. through Video Conferencing (VC)/ other audio Visual means (OAVM), including details with respect to remote e-voting information, period of closure of Register of members, Share Transfer Books and cut off date for e- voting. Details of newspaper publication are as follows: Business Standard and Navakal
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Awaiting price reaction for this filing.
Uravi Defence and Technology Limited has published a newspaper advertisement regarding the notice of its 21st Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025, at 11:00 a.m. through Video Conferencing (VC) or other audio-visual means. The advertisement includes details on remote e-voting, the cut-off date for e-voting, and the period of closure of the Register of Members and Share Transfer Books. The notice was published in Business Standard and Navakal newspapers, as required under SEBI and Companies Act provisions.
This is a routine procedural compliance filing with no direct impact on stock price or shareholder value. Shareholders should take note of the AGM date, e-voting cut-off date, and book closure period to ensure they can participate in voting and receive any declared entitlements.