Uravi Defence and Technology Ltd

Uravi Defence and Technology Ltd closes trading window from October 01, 2026 until 48 hours from the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026.

AGM notice and annual report dissemination

• 22nd AGM scheduled for Sep 30, 2026 at 11:00 IST via VC/OAVM.
• Annual Report for FY 2025-26 available on www.uravilamps.com.
• Web links to access AGM Notice and Annual Report hosted on the website.
• Emails of some shareholders not registered as of Sep 4, 2026; notices dispatched.
• Shareholders urged to update email addresses with the company, RTA, or depositories.
• Disclosures made under Regulation 36(1)(b) SEBI Listing Regulations.

AGM Details

• AGM date/time: 30 September 2026 at 11:00 AM via VC/OAVM.
• Mode: VC/OAVM; venue deemed at registered office under SS-2.
• Voting cut-off: 23 September 2026; remote e-voting 27–29 September 2026.
• No physical attendance; VC/OAVM attendance cap 1000 members; proxies not allowed.

Ordinary Resolutions

• Item 1: Adopt standalone financial statements for the year ended March 31, 2026.
• Item 2: Adopt consolidated financial statements for the year ended March 31, 2026.
• Item 3: Re-appoint Kaushik Gada as director on rotation.
• Item 4: Appoint Viren Gandhi & Co as Statutory Auditors for five years.

Special Resolutions

• Item 5: Re-appoint Niraj Gada as Managing Director for three years; remuneration up to Rs 1,00,00,000.
• Item 6: Re-appoint Kaushik Gada as Whole Time Director for three years; remuneration up to Rs 84,00,000.

Auditor Appointment

• Statutory auditor Viren Gandhi & Co; five-year term; audit fee proposed Rs 8,50,000.

Director Matters

• Re-appointments: Niraj Gada as MD; Kaushik Gada as WTD for three years.

Regulatory compliance and fines

• Notice issued for non-compliance with Regulation 33; total fine Rs 106,200 including GST.
• Fine payable within 15 days; failure may trigger promoter share freezing.
• Waiver requests via NEAPS; emails not considered; detailed reasons required.
• If non-compliant on multiple regs, file a single waiver with all details.

Board actions and governance

• Board approved unaudited standalone and consolidated results for quarter ended 30 Jun 2026.
• Auditors issued a qualified conclusion on consolidated results due to lack of audited associates.
• New statutory auditors Viren Gandhi & Co appointed for five-year term.
• Term from conclusion of 22nd AGM to conclusion of 27th AGM; subject to member approval.
• No investor complaints pending as of 30 June 2026.

Statutory Auditor Appointment

• Appointment of Viren Gandhi & Co as Statutory Auditors.
• Effective 30 Sep 2026; five-year term to 27th AGM.
• Reason: to fill casual vacancy per EGM held March 2, 2026; subject to member approval.

Standalone results

• Income from operations Rs 1,032.89 Lakhs; Total Income Rs 1,084.07 Lakhs.
• PBT Rs 42.21 Lakhs; Tax Rs 13.59 Lakhs; PAT Rs 28.62 Lakhs.
• EPS: Basic Rs 0.25; Diluted Rs 0.25.
• Standalone results not qualified.

Consolidated results & audit qualification

• Consolidated share of profit from associates Rs 85.30 Lakhs.
• Auditors qualified the Consolidated results due to unaudited associates.
• Management includes unaudited associate figures pending audit/review.

Board actions & auditor appointments

• Board approved unaudited standalone and consolidated results.
• M/s Viren Gandhi & Co appointed as statutory auditors.

Regulatory fines

• BSE/NSE imposed a fine of Rs 1,06,200; compliance monitoring to be strengthened.

Compliance & disclosures

• No investor complaints pending as of 30 June 2026.

Auditor appointment

• Appointment of M/s Viren Gandhi & Co. (Chartered Accountants) as Statutory Auditors, effective September 30, 2026.
• Term: five years from the 22nd AGM end to the 27th AGM end, pending shareholder approval.
• Reason: fill casual vacancy; EGM on March 2, 2026 approved appointment.
• Board approved extension for five-year term, subject to members' approval.
• Profile: Viren Gandhi & Co. is a multi-disciplinary CA firm, peer-reviewed with ICAI certificate.

Financial results and auditor observations

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Consolidated results have a qualified conclusion due to associates' unaudited statements.
• Standalone results reviewed; no qualifications reported.

Auditor appointment and disclosures

• Appointed Viren Gandhi & Co as statutory auditors.
• Term from conclusion of 22nd AGM to conclusion of 27th AGM, subject to member approval.
• Annexure II provides SEBI-listed appointment details.

Regulatory and compliance matters

• Board noted Rs 1,06,200 fine by BSE/NSE; strengthen compliance monitoring.
• No investor complaints pending as of June 30, 2026.
• Management to resolve associate qualification; Audit Committee to monitor progress.