Uravi Defence and Technology Limited has informed the Exchange regarding proceedings of 21st Annual General Meeting held on September 30, 2025 at 11: 00 A.M. (IST) through Audio Video Conferencing. The meeting concluded at 11.28 A.M. (IST) after which e voting was kept open for 30 minutes. The summary of the proceedings of the general meeting is enclosed herewith.
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Uravi Defence and Technology Limited held its 21st AGM on September 30, 2025, via video conferencing from 11:00 AM to 11:28 AM, with e-voting kept open for an additional 30 minutes. The meeting was chaired by Mr. Niraj Damji Gada, Managing Director and CEO, and attended by 15 shareholders (7 from the promoter group, 8 from the public). Six resolutions were put to vote, including adoption of FY25 audited financial statements, re-appointment of Mr. Niraj Gada (retiring by rotation), re-appointment of Mr. Niken Shah as Independent Director for a second 5-year term, and approval of material related party transactions — Rs. 50 crore with Viney Corporation, Rs. 10 crore with Mr. Niraj Gada, and a general limit for prospective related parties. The statutory auditor's report had no qualifications, and the secretarial audit report had no observations. Voting results and the scrutinizer's report are awaited within two working days.
Routine AGM disclosure with no negative audit flags. Shareholders should watch for the voting outcome on the Rs. 60 crore combined related party transaction limits, which signal continuing business dealings with promoter-linked entities. The re-appointment of the MD and an independent director is largely procedural.