Uravi Defence & Technology Ltd Share Price

AGM Date: 24 Sep 2021

Uravi T and Wedge Lamps Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 17-Sep-2021 to 24-Sep-2021 for the purpose of Annual General Meeting. Uravi T and Wedge Lamps Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results. (As per NSE Announcement Dated on 25/09/2021)

AGM Date: 30 Sep 2022

Uravi T and Wedge Lamps Limited has informed the Exchange about Newspaper Advertisements pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 18th Annual General Meeting (AGM) of the Company scheduled to be held on September 30, 2022 through Video Conferencing / Other Audio Visual Means, in compliance with the General Circular No. 20/2020 dated 5th May, 2020 with General Circular No. 14/2020 dated 18th April 2020, General Circular No. 17/2020 dated 13th April 2020, General Circular No. 02/2021 dated 13th January, 2021 and General Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs.1. Business Standard (English Daily)2. Navakal (Marathi Daily)Kindly acknowledge the receipt of the same. Uravi T and Wedge Lamps Limited has informed the Exchange about Notice of Annual General Meeting to be held on 30-Sep-2022We wish to inform you that the Eighteenth (18th) Annual General Meeting (AGM) of Uravi TAnd Wedge Lamps Limited (the Company) will be held on Friday, 30th September, 2022 AT10:30 A.M. through Video conferencing (VC)/other audio-visual means (OAVM) inaccordance with the Circular No. 14/2020 dated April 08, 2020; Circular No.17/2020 datedApril 13, 2020; Circular No. 20/2020 dated May 5, 2020; Circular No. 02/2021 dated January13, 2021; Circular No. 19/2021 dated December 08, 2021; Circular No. 20/2021 datedDecember 12, 2021; Circular No. 21/2021 dated December 14, 2021 and Circular No.2/2022dated May 5, 2022 issued by the Ministry of Corporate Affairs (collectively referred to as MCACirculars). The venue of the meeting shall be deemed to be the registered office of the Companysituated at 329, Avior Nirmal Galaxy, L B S Marg, Mulund West 400080, India. (As Per NSE Announcement Dated on 07.09.2022) Uravi T and Wedge Lamps Limited has informed the Exchange about Newspaper Advertisements.Pursuant to Regulations 30, 47 and Regulation 44 of the SEBI Listing Regulations and incompliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies(Management and Administration) Rules, 2014, as amended, and the Secretarial Standard onGeneral Meetings issued by the Institute of Company Secretaries of India, please find enclosedcopies of Newspaper advertisement issued regarding Notice of 18th Annual General Meeting ofthe Company scheduled to be held on Friday, September 30, 2022 at 10:30 A.M. through VideoConferencing (VC)/ Other Audio-Visual Means (OAVM), including details with respect to remotee-voting information. Details of the newspaper publications are as follows:1. Business Standard (English Daily)2. Navakal (Marathi Daily)Kindly take the same on your records. (As Per NSE Announcement Dated on 08.09.2022) Uravi T and Wedge Lamps Limited has informed the Exchange about Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 30.09.2022) Uravi T and Wedge Lamps Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-2022Pursuant to Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the SEBI 'Regulations') read with Companies (Management and Administration) Rules, 2014 or amendments made thereto, please find enclosed the consolidated outcome of voting held through Remote e-voting and E-voting for the business transacted at the 18th Annual General Meeting ('AGM') of Uravi T And Wedge Lamps Limited ('the Company') held on Friday, September 30, 2022 at 10:30 a.m. through Video Conferencing (VC)/other Audio Visual Means(OAVM) along with the Scrutinizer's Report.Based on the consolidated Report of Scrutinizer, as annexed, all Resolutions as set out in the Notice of 18th Annual General Meeting have been duly approved by the Shareholders with requisite majority.We request you to take the same on your records. (As Per NSE Announcement Dated on 01.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Notice is hereby given that the 19th Annual General Meeting of the Company will be held on Saturday, September 30, 2023 at 10:30 a.m. (IST) through Audio Video Conferencing deemed to be held at the Registered Office of the Company. Further, pursuant to Section 91 of the Companies Act, 2013 read with Regulation 44 of the Listing Regulations, the Register of Members and Share Transfer books shall be closed from September 23, 2023 to September 30, 2023 (both days inclusive). The Company has fixed September 22, 2023 as the 'cut off date' for determining the members eligible to vote at the General Meeting through e-voting. Kindly take the same on record. Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the Listing Regulations, the Register of members and Share transfer books of the Company shall be closed from September 23, 2023 to September 30, 2023 for the purpose of 19th AGM of the Company to be held for the Financial year 2022-23 on September 30, 2023 at 10:30 a.m.(IST) through audio video conferencing. Kindly take the same on record. (As Per BSE Announcement Dated on 07/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 The company hereby informs that the 20th Annual General Meeting of the company was held today i.e. September 30, 2024 at 11.14 A.M. (IST)throgh Audio Video conferencing.The meeting concluded at 12.08 P.M. after being kept open for 30 minutes for e-voting. A copy of summary of proceedings is enclosed herewith. (As per BSE Announcement dated on 30/09/2024) Uravi T and Wedge Lamps Limited hereby submitting the voting results along with the Scrutiniser''s report for remote e-voting and voting at the 20th Annual General Meeting of the Company held on September 30, 2024. Read less.. (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 30 Sep 2025

The Company informs the exchange about the Newspaper Publication regarding the date of 21st Annual General Meeting of the Company to be held on September 30, 2025 through Audio-Visual Conferencing in accordance with the circulars issued by MCA and SEBI and information to be given to the shareholders for registration of their e-mail Ids in accordance with the MCA circular dated May 05, 2022. Notice of 21st Annual General Meeting of the Company to be held as on September 30, 2025. (As per BSE Announcement Dated on 08/09/2025) Uravi Defence and Technology Limited has informed the Exchange regarding proceedings of 21st Annual General Meeting held on September 30, 2025 at 11:00A.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 proceeding of the general meeting is enclosed herewith (As Per Bse Announcement dated on 30/09/2025) Uravi Defence and Technology Limited hereby submitting the voting results along with Scrutinizers Report for remote e-voting at the 21st Annual General Meeting of the Company held on September 30, 2025. (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 02 Mar 2026

Notice of the Extra Ordinary General Meeting of the Company Scheduled to be held on March 02 ,2026 at 4.00 P.M Proceedings of the 1st Extra- Ordinary General Meeting for the Financial Year 2025- 26 of the Company. Voting Results and Scrutinizer's Report of the Extra Ordinary General Meeting of the Company (As per BSE Announcement dated on: 02.03.2026)