Announced Sat, 7 Feb · 20:46 IST

Uravi Defence and Technology Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 02, 2026

Board & Shareholder Meetings View source PDF

URAVIDEF · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Uravi Defence and Technology Limited has informed the stock exchange about convening an Extraordinary General Meeting (EGM) of its shareholders on March 02, 2026. An EGM is a shareholders' meeting held outside the regular annual general meeting cycle, typically to address specific or urgent business matters that require shareholder approval. The company has not yet disclosed the detailed agenda or resolutions to be tabled at this meeting in the available information. Shareholders will receive a formal notice with the full agenda, explanatory statement, and e-voting details ahead of the meeting date.

Likely market impact

EGM notices by themselves are routine procedural filings and usually do not impact the stock price on announcement. However, investors should watch for the detailed agenda once published, as resolutions on fundraising, preferential allotments, board changes, or mergers could be price-sensitive.