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Uravi Defence and Technology Limited — Investor Relations & Filings

Ticker · URAVIDEF ISIN · INE568Z01015 LEI · 254900CM7D5D1XQ1UL98 BSE.NS Manufacturing
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Filings indexed 339 across all filing types
Latest filing 2025-09-10 Proxy Solicitation & In…
Country IN India
Listing BSE.NS URAVIDEF

About Uravi Defence and Technology Limited

https://uravilamps.com

Uravi Defence and Technology Limited specializes in the design, development, and manufacturing of advanced lighting solutions and technology-driven components. Originally established as a supplier of automotive wedge lamps and LED systems, the company has expanded its portfolio to encompass defense electronics and aerospace applications. Its core offerings include high-precision signaling equipment, specialized lighting for various platforms, and integrated technological solutions tailored for mission-critical environments. The company focuses on delivering high-performance, reliable hardware that meets rigorous quality standards. By leveraging its engineering expertise, Uravi serves both commercial automotive original equipment manufacturers (OEMs) and the strategic defense sector, positioning itself as a provider of sophisticated electronic systems and specialized components for modern infrastructure and security needs.

Recent filings

Filing Released Lang Actions
Copy of Newspaper Publication
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of the 21st Annual General Meeting addressed to stock exchanges under SEBI LODR and includes details on remote e-voting, cut‐off date, and contains the notice and proxy/voting materials for shareholders. It is sent to solicit votes at the AGM rather than constituting the full financial report itself. This aligns with a Proxy Solicitation & Information Statement.
2025-09-10 English
General Updates
Report Publication Announcement Classification · 95% confidence The document is a formal letter addressed to stock exchanges regarding compliance with SEBI Listing Regulations. It informs shareholders about the availability of the Annual Report for the financial year 2024-25 and the Notice of the Annual General Meeting (AGM). The letter includes a web link to access the Annual Report and Notice of AGM, and details about the AGM date, e-voting process, and participation instructions. The document does not contain the Annual Report itself but rather announces its availability and provides access instructions. The document length is 6225 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is an announcement regarding the publication of the Annual Report and AGM Notice, not the report itself.
2025-09-09 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a notice dated September 8, 2025, announcing the 21st Annual General Meeting (AGM) of Uravi Defence and Technology Limited. It includes details about the meeting date, venue, agenda items such as adoption of audited financial statements for the financial year ended March 31, 2025, appointment and re-appointment of directors, approval of related party transactions, and appointment of secretarial auditors. The document explicitly states it is a "Notice of Twentieth (21st) Annual General Meeting" and includes the "Copy of Notice of AGM for the Financial year 2024-25." It does not contain the full annual report or financial statements themselves but rather the notice and agenda for the AGM. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and agendas.
2025-09-08 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges regarding the submission of a newspaper publication about the upcoming 21st Annual General Meeting (AGM) of the company. It references the date and mode of the AGM and compliance with various regulatory circulars. The document does not contain the AGM materials or minutes themselves, but rather an announcement about the AGM and the publication of related information in a newspaper. The document length is short (2251 characters), and it is primarily an announcement rather than the AGM presentation or materials. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2025-09-08 English
Change in Management
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to stock exchanges (NSE and BSE) regarding the outcome of a Board meeting held on August 29, 2025. It details the re-appointment of an Independent Director and the appointment of a Secretarial Auditor, both subject to shareholder approval at the upcoming Annual General Meeting. The document references compliance with SEBI Listing Regulations and includes annexures providing detailed disclosures as required under Regulation 30 of SEBI Listing Obligations. There are no financial statements or detailed financial performance data present. The content focuses on changes in the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG).
2025-08-29 English
Change in Auditors
Board/Management Information Classification · 95% confidence The document is a formal announcement addressed to stock exchanges (NSE and BSE) regarding the outcome of a Board meeting held on August 29, 2025. The key content includes the re-appointment of an Independent Director and the appointment of a Secretarial Auditor, both subject to shareholder approval at the upcoming Annual General Meeting. The document references compliance with SEBI Listing Regulations and provides detailed disclosures as per Regulation 30 of SEBI. There are no financial statements, earnings data, or detailed management discussion of financial results. The document is primarily about changes in the company's board and auditor appointments, which fits the category of Board/Management Information (MANG). The length (7750 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory announcement about management changes.
2025-08-29 English

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