Uravi Defence and Technology Limited (formerly Uravi T and Wedge Lamps Limited) conducted its 1st Extra-Ordinary General Meeting (EGM) for the Financial Year 2025-26 on Monday, March 02, 2026. The meeting was held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM) from 4:15 PM to 4:55 PM IST, in compliance with the Companies Act, 2013, and Listing Regulations. During the EGM, three key items were transacted. Firstly, M/s. Viren Gandhi & Co., Chartered Accountants, were appointed as the Statutory Auditors to fill a casual vacancy. Secondly, a proposal for disinvestment in SKL India Private Limited was considered and approved. Thirdly, a material related party transaction for the disinvestment of 50.01% shareholding in SKL, a material subsidiary, by transferring shares to Mr. Krishna Kumar Bhatia and/or Mrs. Bhavna Bhatia, was approved. The meeting was attended by the Managing Director and CEO, Mr. Niraj Gada, Whole Time Directors Mr. Kaushik Gada and Mr. Shlok Gada, Independent Directors, and other Key Managerial Personnel. The Company Secretary and Compliance Officer, Ms. Amita Panchal, provided procedural information. The proceedings for the disinvestment items (2 and 3) were delegated to Independent Director Mr. Sreedhar Ayalur due to the interest of Mr. Niraj Gada. The results of the e-voting will be announced and published on the company's and stock exchanges' websites.
