Uravi Defence and Technology Limited held its Extra Ordinary General Meeting (EGM) on Monday, March 02, 2026, at 4:15 PM IST via Video Conference. The meeting focused on three key resolutions. The first resolution, an ordinary resolution, concerned the appointment of M/S Viren Gandhi & Co, Chartered Accountants, as the statutory auditors to fill the casual vacancy caused by the resignation of M/s GBCA & Associates LLP. This appointment is effective until the next Annual General Meeting. The second resolution, a special resolution, was to consider and approve the proposal for disinvestment in SKL India Private Limited. Promoters and promoter groups showed 100% favor in e-voting for this resolution, with public non-institutions also largely voting in favor. The third resolution, an ordinary resolution, sought approval for a material related party transaction involving the disinvestment of 50.01% shareholding in SKL, a material subsidiary. This disinvestment is to be executed by transferring shares to Mr. Krishna Kumar Bhatia, Managing Director and Promoter of SKL, and/or Mrs. Bhavna Bhatia, Director and Promoter of SKL. While promoter and promoter group shares were held, no votes were polled by them for this specific resolution, whereas public non-institutions largely voted in favor.
