Uravi Defence 22nd AGM Scheduled September 30

Company Disclosure

Uravi Defence and Technology Limited (formerly Uravi T and Wedge Lamps Limited) has made a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Event Details

The 22nd Annual General Meeting of the company is scheduled to be held on Wednesday, September 30, 2026, at 11:00 A.M (IST) through Video Conferencing facility / Other Audio Visual Means.

Shareholder Communication

Document Availability

The Annual Report for the financial year 2025-26 and the AGM Notice are available on the company's website at www.uravilamps.com.

Shareholder Request

The company requests shareholders to update their email addresses either through their depository participant or by sending communication to the company/RTA to facilitate digital communications and support green initiatives.