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Uravi Defence and Technology Limited Proxy Solicitation & Information Statement 2025
61694_rns_2025-09-10_44072dba-5866-40b7-8b43-5bd1e7308996.pdf
Proxy Solicitation & Information Statement
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Date: September 10, 2025
To, National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. NSE Symbol: URAVIDEF
Through NEAPS Portal
Through BSE Listing Centre
Phiroze Jeejeebhoy Towers,
Subject: Notice of Twenty First (21st) Annual General Meeting of the Company and Copy of Annual Report for the Financial year 2024-25, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations')
To,
BSE Limited
Dalal Street, Fort, Mumbai – 400001. Scrip Code: 543930
Dear Sir/Madam,
We wish to inform you that the Twenty First (21st) Annual General Meeting ("AGM") of Uravi Defence And Technology Limited (Formerly Known As Uravi T & Wedge Lamps Limited) ("the Company") will be held on Tuesday, September 30, 2025, at 11.00 A.M. through Video conferencing ("VC")/other audio-visual means ("OAVM") in accordance with the Circular No. 14/2020 dated April 08, 2020; Circular No.17/2020 dated April 13, 2020; and latest being General Circular No. 09/2024 dated 19th September 2024 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") read with relevant circulars issued by the Securities and Exchange Board of India.
The venue of the meeting shall be deemed to be the registered office of the Company situated at registered office of the Company situated at 329, Avior Nirmal Galaxy, L B S Marg, Mulund West, Mumbai – 400 080, Maharashtra, India.
The same has been circulated to members of the Company on September 08, 2025. Further, the Notice forming part of the Annual Report is also uploaded on the website of the Company: www.uravilamps.com. The remote e-voting shall commence on September 27, 2025, at 9.00 A.M. and ends on September 29, 2025, at 5.00 P.M. Further, the Company's Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2025, to September 30, 2025. (Both days inclusive) for the 21st AGM of the Company to be held on Tuesday, September 30, 2025.
The Company has fixed September 23, 2025, as the "cut-off date" for the purpose of determining the members eligible to vote on all the resolutions set out in the 21st AGM Notice.
Kindly take the same on record.
Thank you. Yours faithfully,
For Uravi Defence and Technology Limited (Formerly Known as Uravi T & Wedge Lamps Limited)
KAUSHIK DAMJI GADA Digitally signed by KAUSHIK DAMJI GADA
Kaushik Damji Gada Whole-time Director & CFO DIN: 00515876
Enclosed: Copy of Newspaper publication.
| UVAL | |
|---|---|
| SPRING The Future | |
| उरवी डिफेन्स ॲण्ड टेक्नोलॉजी लिमिटेड | |
| (पूर्वीची उरवी टी ॲण्ड वेज लॅम्प्स लिमिटेड) | |
| रविआयएन: L31500MH2004PLC145760 | |
| कार्यालयः दुकान क्र. ३२९, ऑव्हियर, निर्मल गॅलेक्सी, ला.ब.सा. मार्ग, मुलुंड (पश्चिम), मुंबई-४०००८० भारत दूर. क्र.: +९१२२ २५६५ १३५५; ईमेल: [email protected]; वेबसाईट: www.uravilamps.com |
|
| व्हिडियो कॉन्फरन्सिंग (व्हीसी)/इतर दृक् - श्राव्य माध्यमे (ओएव्हीएम) द्वारे | |
| घेण्यात येणाऱ्या २१ व्या वार्षिक सर्वसाधारण सभेवी सूचना | |
| सेण्याल येणार आहे. | उरवी क्रिकेन्स ऑफ टेक्सेलॉजी लिमिटेड (पूर्वीची उरवी टी ऑफ वेज लेमरा लिमिटेड) ("कंपनी") ब्या सदस्यांना कंपन्यांचे (व्यवस्थापन आणि प्रशासन) नियम, २०१४ वेळोवेळी सुधारित केल्यानुसार ("नियम") सह वाकायाच्या कंपनी वास्यदा, २०१३ ('कायदा')च्या कलम १६ च्या तस्तुर्दीनुसार याद्वारे सूक्षण देण्यात वेते की, कंपनीची २१ वी वार्षिक सर्वसाधारण सभा मंगळवार, दि. ३० सप्टेंबर, २०२५ रोजी स. ११.०० (भप्रदे) या. एजीएमच्या सूर्यजेमध्ये जोंदविलेल्या व्यवस्थयाचे कामकाज करण्याकरिता व्हीसी/जोएव्हीएम द्वारे |
| कॉकीट व्यवहार मंजलय (एमसीए) यांनी, सर्वसाधारण परिपत्रक क्र. २०/२०२० दिनांक ५ मे, २०२०, सर्वसाधारण परिपत्रक क्र. ०२/२०२१ दिनांक १३ जानेवारी, २०२१, सर्वसाधारण परिपत्रक क्र. १९/२०२१, दिनांक oz डिसेंबर, २०२१, सर्वसप्पारण परिपत्रक क. २१/२०२१ दिनांक १४ डिसेंबर, २०२१, सर्वसप्पारण परिपत्रक क्र. ०२/२०२२ दिनोक ०५ मे, २०२२, सर्वसाधारण परिपत्रक क्र. १०/२०२२ दिनोक २८ मिसेंबर, २०२२, सर्वसाधारण परिपत्रक ०९/२०२३, दिसंक २५ सप्टेंबर, २०२३ अणि सर्वसावरण परिपत्रक क्र. |
|
| घेण्यास रोणास उताहे | ०९/२०२४ दिनांक १९ सप्टेंबर, २०२४ भारतीय प्रतिभुती अणि थिनिमय मंडळ (सेबी) त्यांच्या दिनांक ०५ जानेवारी, २०२३ अप्रि इतर लागू परिपत्रकांतुसार, कंपन्यांना दि. ३० सप्टेंबर, २०२५ पर्यंत व्हिडियो कॉ जनस्थित (व्हीसी) किंवा इतर दुक श्राव्य माध्यमे (ओएव्हीएम)द्वारे एजीएम अर्थोजित करण्यास मंजूरी दिली आहे. एमसीए, सेबीव्या सदर परिपत्रकांच्या अनुषंगाळे आणि कंपजी कायदा, २०१३ (कायदा)आणि सेबी (सुविबद्धता दारिएते उहणि प्रकटीकरण आवश्यकता) विजियमज, २०१५ (सेबी एलओडीआर विजियमज) ब्या लागू तरतुर्दीनुसार, कंपनीची २१ वी एजीएम मंगळवार, दि. ३० सप्टॅंबर, २०२५ रोजी व्हीसी/ओएव्हीएमद्वारे |
| पारविण्यात आले आहेत. | एजीएमच्या सूकनेसह वार्षिक अहवालाच्या इलेक्ट्रोजिक प्रती ज्यांचे ईमेल अव्यक्ती कंपजीकडे/ क्रिपेक्षिक्टरी पार्टिशियन्ट(स)कडे नॉटणीकृत आहेत अशा सर्व सदस्यांना दि. oz साटॅबर, २०२५ रोजी |
| सर्व सभासदांना सुवना देण्यात वेते की: | कट-ऑफ दिनांक म्हणलेव दि., २३ सप्टेंबर, २०२५ रोजीनुसार भौतिक स्वरुपात किया डिमटेरिआलाईज्ड स्वरुपात भाग धारणा करणाऱ्या सदस्यांजा एजीएमच्या सूचनेमध्ये नमूद केलेल्या सर्वसाधारण व्यवसायवर त्यांचे मत एनएसबीएलच्या इलेक्ट्रॉनिक प्रणालीद्वारे ("दूरस्य ई-मतदान") इलेक्ट्रॉनिक पद्धतीने देता येईल. |
| ई-मतदान प्रगर्छीदारें केले जाईल | १) एजीएमच्या सुक्तेमध्ये जमूद केलेल्या व्यवसायाचे कामकाल दुरस्य ई-मतदाज किंवा एजीएममध्ये |
| दि. २९ सप्टेंबर, २०२५ रोजी साथं. ०५.०० वाजता बंद होईल. | २) दूरस्थ है-मतदान शनिवार, दि. २७ शार्टेबर, २०२५ रोजी स. ९.०० वाजता सुरू होईल जाणि सोमवार, ३) दूरस्थ है-मतदान किंवा एजीएममध्ये हैं-मतदान प्रणालीद्वारे मतदान करण्याची पावता निश्चित करण्याकरिता |
| विजंती पाठवूज मिळव शकेल: | दि २३ सध्दैबर, २०२५ हा कद-ऑफ दिनांक आहे आणि कोणी व्यवती, एजीएमची सूचना पाठविल्यानंतर कंपनीचे भाग संपादन करीत असेल आणि कंपनीचा सदस्य झाला असेल आणि कट-ऑफ दिनांक म्हणजेच दि. २३ सप्टेंबर, २०२५ रोजी भाग धारण करीत असेल तो [email protected] या ईमेल आधर्मीवर |
| सदस्यांनी जोंद एग्रावी की: | |
| एजीएमध्या वेळेस मछदानाची सुविधा एनएसडीएलमार्फत उपलब्ध करून दिली जाईल; | |
| नाही: | दुरस्थ ई-मतदान येत्रणा एनएसडीएलद्वारे उपरोल्लेखित दिनांक आणि वेळेनंतर मतदानाकरिता अकार्यवाम करण्यात येईल आणि सदस्याने एकदा ठरावावर गत दिल्यावर, सदस्याला त्यानंतर ते बदलू दिले जाणार |
| उपस्थित राह शकतात परंतु ते त्यांचे मत पुन्हा देऊ शकत नाहीत; | ज्या सदस्यांनी आधीच त्यांचे मत एजीएमपूर्वी दूरस्य ई-मतदानाद्वारे दिलेले असेल ते देखील एजीएमला |
| ई-मतदानावरील सूचनेसह एजीएमधी सूचना कंपनीची वेबसाईट www.uravilamps.com येथे आणि जैशजल रित्तवरिटील क्रिपेड्रिस्टरी लिजिटेड (एजएसडीएल) वेबसाईट www.evoting.nsdl.com येथे देखील उपलब्ध आहे तसेच नॅशनल स्टॉक एक्सवेंजची वेबसाईट www.nseindia.com येथे आणि बॉम्बे स्टॉक एक्सफेंजची केंब्रसाईट www.bseindia.com येथे देखील उपलब्ध आहे |
|
| (दोन्ही दिवस समाविष्ट) पर्यंत कंद राहील. | ४. सदस्यांची नॉदवही आणि कंपनीची भाग हस्तांतरण वही दि. २४ सप्टेंबर, २०२५ ते ३० सप्टेंबर, २०२५ |
| आणि पारदर्शक पद्धतीने एवननी करण्याकरिता नियुक्ती केली आहे. | ५, कंपनीच्या संवालक मंडलाने श्री. चिरेंद्र आर. मोर्या (सराव प्रमाणपत्र क्र. ९५९४) प्रेक्टिसिंग कंपनी सेक्रेन्टरीज, यांची एजीएमपूर्वीची दूरस्थ ई-मतादाज प्रक्रिया तसेच एजीएमदरम्याज मतदाजाकरिता जिष्प्रश |
| ६ इलेक्ट्रॉनिक पद्धतीने महादानारी संबंधित काही संका/तकारी असल्यास किया एजीएम पूर्वी आणि दरम्यान तरिका सहाय्याकरिता, सदस्य www.evoting.nsdl.com ४या डाइमलोड सेक्समगरये उपलब्ध असलेल्या भागावास्कांकरिता नियमित विद्यारले जाणारे प्रश्न (एफएक्यूज) अणि। भागावास्कांकरिता ई-मात्रदान यूजर में न्यूअलवा संदर्भ घेऊ भक्तात किंवा खाली दिल्यानुसार एनएसडीएल किंवा कंपनीस संपर्क साधू भक्तात: |
|
| उस्वी ही ऑग्ट केन सॅम्प्स लिमिटेड | |
| एमएस्सीएल संपर्कः | ईमेल आयडी: [email protected] संचर्क खब्ली: श्री. निरज दामजी गडा, व्यवस्थापहीय संचलक |
| ०११ ०५०९ ००३९ : क मिळाडू | ईमेश अच्छरी। [email protected] दूर. क्र.: +९१२२-२५६५-१२५५ |
| उरवी डिफेव्स ॲण्ड टेक्नोलॉजी लिमिटेड करिता (पूर्वीची उस्वी टी ऑण्ड केज लॅम्प्स रिप्रेमटेड) |
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| दिजांकः ०८ सप्टेंबर, २०२५ | सही/- निरज दामजी गढा स्वस्थर-शापसीय संगालक आणि सीईओ |
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URAVI DEFENCE AND TECHNOLOGY LIMITED (Formerly known as URAVI T AND WEDGE LAMPS LIMITED) CIN: LB4220MH2004PLC145760
Address : Shop No. 329, Avior, Nirmal Galaxy, L. B. S. Marg, Mulund (West), Months 400 080, INCA Tel. No. : +91 22 2565 1355 Email Id - [email protected], Website - Tel. No. : +91 22 2565 1355 Email Id - [email protected], Website -
VIDEO CONFERENCING (VC) / OTHER THAN AUDIO VISUAL MEANS (DAVM) Notice is hereby given to the members of Uravi Defence and Technology Limited (Forming kn as Uravi T & Wedge Lamps Limited) ("the Company") pursoant to privisions of Section 96 of the
Companies Act, 2013 (Act) read with Companies (Management and Administration) Rules, 2014. as amended from time to time, ('Rules'), that the 21" Annual General Meeting of the Company
('AGM') shall be held on Tuesday, September 30, 2025, through VC / DAVM at 11:00 a. m. 051) to transact the business as set out in the notice of AGM.
The Ministry of Corporate Affairs (MCA), vide its General Circular No. 20/2020 dated 5" May 2020, General Circular No. 02/2021 dated 13" January 2021, General Circular No. 19/2021 dated
08" December 2021, General Circular No. 02/2022 dated 05° May 2022, General Circular, 10/2022 dated 28" December 2022, General Circular No. 09/2023 dated 25° September 2023 and General Circular No. 09/2024 dated 19" September 2024 the Securities and Exchange Board of India (SEBI) vide its Circular dated January 05, 2023 and other applicable circulars have allowed Companies to conduct their AGM Through Video Conferencing (VC) or Dther Audio Visual Means (GAVM) until September 30, 2025.
In accordance with, the said circulars of MCA, SEBI and applicable provisions of the Companies Act. 2013 (the Act) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(SEBI LODR Regulations), the 21" AGM of the Company shall be conducted through VC / OAVM on Tuesday, September 30, 2025.
The Company has sent electronic copies of Annual Report along with the Notice of AGM on September 08, 2025, to those shareholders whose email IDs are registered with the Company / Depository Participants.
Members holding shares in physical form or dematerialized mode, as on cut-off date i. e., September 23, 2025 being the cut-off date may cast their vote electronically on the
resolutions set forth in the Notice of AGM through electronic system of NSDL ("remote e-vering"). All the members are hereby informed that
-
- The business, as set out in the notice of AGM, may be transacted through remote e-voting or e-voting system at the AGM.
-
- The remote e-voting period shall commence on Saturday, September 27, 2025, at 9:00 a. m. and shall end on Monday, September 29, 2025, at 5:00 P.M.
- The cut-off date for determining eligibility to vote by remote e-voting or e-voting at the AGM shall be September 23, 2025 and any member who adquires shares of the company and become the member of the company after dispatch of notice and holding shares as of cut-off date i. e., September 23, 2025, may obtain login ID and password by sending a request at [email protected]
Members may note that
Date : September 08, 2025
Place : Mumbai
- The facility for voting at the AGM shall be made available by the NSDL.
- . The remote e-voting shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by member, the member shall not be allowed to change it pubsequently
- . Members who have voted through Remote e-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM.
- The Notice of the AGM along with the Annual Report is made available on the website of the company at www.uravilamps.com and on the website of the National Securities Depository Limited (NSOL) at www.evoting.nsdl.com as well as on the website of the National Stock
Exchange at www.nseindia.com and the Bombay Stock Exchange at www.bseindia.com.
4. The Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2025, to September 30, 2025. (Both days inclusive).
The Board of Directors of the Company has appointed Mr. Dhirendra R. Maurya (Certificate of $\overline{b}$ Practice No. 9594), Practicing Company Secretaries, for scrutinizing remote e-voting process
- In case of any quenes / grievances relating to voting by electronic means or technical assistance before and during the AGM, the member may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download voting asdl com or contact NSDL or Company as given below
| NSDL Contact: Tel. No.: 1800 1020 990 |
Uravi Defence and Technology Limited Email id : evoting@nsdl co.in Contact Parson : Mr. Niraj Damji Gada, Managing Director & CEO - Email id : [email protected] - Tel. No.: +91 22-2565-1355 |
|---|---|
| FOR URAVI DEFENCE AND TECHNOLOGY LIMITED (Formerly Known as Uravi T And Wedge Lamps Limited) |
Niraj Damji Gada Managing Director & CE DIN: 00515932 Ramesbwar Media ETSOIL: COMMUNICATIONS/CA/99411/AQANSIVALISM NOTICE
NGTICE is hereby given that the 14th Annual Ge
Multi-State Agro Cooperative Society Limited
Centre, Peechi Road, Vianganoor, Thrissur,
September 2020 at 11AM to consider the undern AGEND
- Prayer, 2. Welcome Address, 3. Chairperson's the previous Annual General Body Meeting, statements as of 31st March 2025, 6. To consider Report and Annual Report, 7. Review of Operatio reserves and other funds, 9. Approval of the Annu
of Reserves and other Funds, 11. Approval of the and the branch expansion plan, 12. Review of subsidiary institutions, 13. Expulsion of man Bye-triws of the Society in alignment with the 15. Constitution of Brnsfer General Body as per with Rule 13(2) and Bye Law No. 28 of the Society the members of the Board and Officers. 17 Elers Review of the list of employees who are relatives-Executive, 19. Appointment of Auditors, as per the year 2025-26 and to fix their remuneration, 20 39(3) of the Act, if any, 21. Any other matters allow and Answers, 23. Vote of Thanks Thristeur
08-09-2025
Copy to HO & Branches Notice Board and Website
BEFORE THE NATIONAL COMPA CHENNAI BENC CP.(CAA)/55(CHE)2025 IN C.A.
In the mater of the Compa And
In the Matter of Scheme of Amalgamati Limited (Transferor Company), with S (Transferee Company) and their respectiv SIBI POLYPLAST PRIVATE LIMITED
CIN: U25209TZ2020PTC035051
No 14/1, Muthu Industrial Estate Kalapatt Tamil Nadu, India - 641048.
Petitioner Cor
NOTICE OF HEARING
A Petition under Sections 230 to 232 of an order sanctioning the Scheme of Ama Private Limited (Transferor Company) and (Transferee Company) and their respective ('the Scheme'), was presented by the Trans was admitted by the Hon'ble NCLT, Chenn 26.08.2025 and is fixed for hearing before the 15.10.2025.
Any person desirous of supporting or appo send to the Petitioner Company's registere Muthu Industrial Estate Kalapatti Coimi 641048, a notice of his/her intention, si advocate, with his/ her name and address. not later than two days before the date Petition. Where he/she seeks to oppose opposition or a copy of his/her affiduvit a notice.
A capy of the Petition will be furnished person requiring the same on payment of the same
Place Coimbatore Date: 10/09/2025
