Uravi Defence and Technology Ltd (URAVIDEF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Uravi Defence and Technology Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results and Scrutinizer''s Report of the 22nd Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 7:04 pm
Proceedings of the 22nd Annual General Meeting of the Company held on September 30,2026.
Annual General Meeting · 01 Oct 2026, 1:19 am
Letter to Shareholders- Weblink of AGM Notice and Annual Report.
Annual General Meeting · 10 Sept 2026, 2:11 am
Addendum to the notice of the 22nd Annual General Meeting of the Company.
Annual General Meeting · 09 Sept 2026, 4:25 pm
Annual Report for the FY 25-26.
Others (Uncategorized) · 08 Sept 2026, 6:59 am
Notice of the 22nd Annual General Meeting of the Company will be held on Wednesday,September 30, 2026 at 11:00 A.M. IST through Video Conferencing/ Other Audio Visual Means (''VC/ OAVM'')
Annual General Meeting · 08 Sept 2026, 5:31 am
Intimation of Appointment of Statutory Auditors of the Company
Change in Management · 14 Aug 2026, 5:41 am
Uravi Defence Appoints Viren Gandhi & Co. as Statutory Auditors Uravi Defence and Technology's Board approved the appointment of M/s Viren Gandhi & Co. as Statutory Auditors on 13th Aug'26. The appointment is for a five-year term, effective 30th Sep'26, from the conclusion of the 22nd Annual General Meeting (AGM) until the 27th AGM. This decision is subject to shareholder approval. The firm was initially appointed to fill a casual vacancy and is now being appointed for a full term. Viren Gandhi & Co. is a multi-disciplinary Chartered Accountancy firm.
Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 5:38 am
Uravi Defence and Technology Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,033 (+23.6% YoY | +4.8% QoQ) ■ EBITDA: 70.3 (-36.7% YoY | +452.6% QoQ) ■ EBITDA Margin (%): 6.8 (-648 bps YoY | +551 bps QoQ) ■ PAT: 70.5 (+65.6% YoY | +19.8% QoQ) ■ EPS (INR): 0.62 (+63.2% YoY | +19.2% QoQ)
Outcome of the Board meeting of the Company held on Thursday,August 13,2026
Outcome · 14 Aug 2026, 4:02 am
Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of ....
Intimation · 13 Aug 2026, 5:30 am
Uravi Defence Board Meeting on Aug 13, 2026 to Approve Q1FY27 Results Uravi Defence and Technology Ltd. scheduled a board meeting on 13 Aug'26 to consider and approve its Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 Jun'26. The company also announced the closure of its trading window from 01 Jul'26, which will reopen 48 hours after the financial results are declared.
Statement of Impact of Audit Qualification on Audited Consolidated Financial Results for the year ended March 31, 2026
Financial Result · 19 Jun 2026, 9:25 pm
Uravi Defence and Technology Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 986 (+8.2% YoY | -3.4% QoQ) ■ EBITDA: 12.7 (-91.9% YoY | -76.9% QoQ) ■ EBITDA Margin (%): 1.3 (-1592 bps YoY | -410 bps QoQ) ■ PAT: 58.8 (-29.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.52 (-33.3% YoY | Loss to Profit QoQ)
Audited(Standalone and Consolidated) Financial Results for the quarter and year ended 31st March,2026
Financial Result · 29 May 2026, 2:28 am
Uravi Defence Q4FY26 Results Impacted by Auditor's Modified Opinion on Consolidated Financials Uravi Defence reported for Q4FY26 a standalone net profit of ₹21.72 Lakhs, down 66.2% YoY from ₹64.21 Lakhs. Full-year FY26 standalone PAT was ₹131.70 Lakhs, a 26.2% YoY decline. On a consolidated basis, Q4FY26 PAT was ₹150.07 Lakhs versus ₹92.37 Lakhs YoY. However, the statutory auditor issued a modified opinion on the consolidated results due to the inability to verify the ₹72.05 Lakhs share of profit from its associate, Spafax Group, which was based on unaudited management accounts. The auditor’s opinion on standalone results was unmodified.
Outcome of Board Meeting dated 28th May,2026
Outcome · 29 May 2026, 2:15 am
Uravi Defence and Technology Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 986 (+8.2% YoY | -3.4% QoQ) ■ EBITDA: 12.7 (-91.9% YoY | -76.9% QoQ) ■ EBITDA Margin (%): 1.3 (-1592 bps YoY | -410 bps QoQ) ■ PAT: 58.8 (-29.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.52 (-33.3% YoY | Loss to Profit QoQ)
Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited (Standalone ....
Intimation · 28 May 2026, 5:30 am
Uravi Defence Board Meeting on 28 May'26 to Approve Q4 & FY26 Results Uravi Defence and Technology Ltd. (NSE: URAVIDEF) has scheduled a Board of Directors meeting on 28 May'26. The agenda includes the consideration and approval of the audited Standalone and Consolidated financial results for the quarter and year ended 31 Mar'26. In connection with this, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the results are declared.
In furtherance to our intimation dated February 14 2026 disclosure of standalone financial results for the quarter and nine months ended december 31 2025,this is to inform you that the ....
Financial Result · 12 Apr 2026, 12:50 am
URAVI DEFENCE AND TECHNOLOGY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 1020 (+1.8% YoY | +0.0% QoQ) ■ EBITDA: 55.0 (-41.5% YoY | -43.4% QoQ) ■ EBITDA Margin (%): 5.4 (-400 bps YoY | -414 bps QoQ) ■ PAT: -5.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.05 (Profit to Loss YoY | Profit to Loss QoQ)
This is to inform you that the Board of Directors at their meeting held today, considered and approved, inter alia, the Unaudited consolidated financial results of the Company for the quarter ....
Outcome · 11 Apr 2026, 11:55 pm
Uravi Defence and Technology Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 1020 (+1.8% YoY | +0.0% QoQ) ■ EBITDA: 55.0 (-41.5% YoY | -43.4% QoQ) ■ EBITDA Margin (%): 5.4 (-400 bps YoY | -414 bps QoQ) ■ PAT: -5.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.05 (Profit to Loss YoY | Profit to Loss QoQ) Uravi Defence and Technology Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) Segmental Performance Automotive Segment ■ Revenue: 1020 (+1.8% YoY | +0.0% QoQ) ■ EBITDA: 83.4 (-36.2% YoY | -29.5% QoQ) ■ EBITDA Margin (%): 8.2 (-487 bps YoY | -342 bps QoQ) Defence Segment ■ Revenue: 0.0 ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 ,inter alia, to consider and approve To consider, approve ....
Intimation · 11 Apr 2026, 5:30 am
Uravi Defence Board Meeting Set for Apr'26 to Approve Q3 & 9M FY26 Results Uravi Defence and Technology Ltd. (NSE: URAVIDEF) has scheduled a Board of Directors meeting on 11 Apr'26. The agenda includes the consideration and approval of the Unaudited Consolidated Financial Results for the quarter and nine months ended 31 Dec'25. The limited review report for the period will also be presented. This meeting will formalize the company's financial performance for the third quarter of the fiscal year 2025-26.
Acquisition of Shares of Spafax International Holdings ('Spafax') Limited by Bharat Technology Limited ('Wholly Owned Subsidiary')
Others (Uncategorized) · 26 Mar 2026, 12:27 am
Uravi Defence Subsidiary Acquires 10% Stake in Spafax International On 25 Mar'26, Uravi Defence and Technology Ltd. announced that its wholly-owned subsidiary, Bharat Technology Limited, has acquired 10,100 equity shares of Spafax International Holdings Limited. This transaction represents a 10% stake in the share capital of Spafax. The disclosure was made pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. This follows a related intimation dated 20 Feb'26.
Uravi Defence And Technology Limited has transferred 50.01% of its shareholding in SKL to Mr. Krishnakumar Bhatia and Mrs. Bhavna Bhatia.
Others (Uncategorized) · 06 Mar 2026, 4:08 am
Uravi Defence Disposes Entire 50.01% Stake in Subsidiary SKL India Uravi Defence And Technology has completed the disposal of its entire 50.01% shareholding in SKL India (Private) Limited, following shareholder approval at an EGM on 02 Mar'26. The stake was transferred to SKL's Managing Director, Krishnakumar Bhatia, and Director, Bhavna Bhatia. Consequent to this transaction, SKL India has ceased to be a subsidiary of the company. Additionally, two directors representing Uravi on SKL's board have resigned effective 02 Mar'26.
Voting Results and Scrutinizer's Report of the Extra Ordinary General Meeting of the Company
Extra Ordinary General Meeting · 03 Mar 2026, 5:09 am
Uravi Defence Shareholders Approve Key Resolutions at EGM At its EGM on 02 Mar'26, shareholders passed key resolutions. These included the appointment of M/S Viren Gandhi & Co as statutory auditors with 100% approval. A special resolution for the disinvestment in subsidiary SKL India Private Limited passed with 99.99% of votes in favour. A related party transaction for the disinvestment of a 50.01% stake in SKL also received overwhelming approval with 99.99% of votes in favour. Promoters abstained from voting on the related party transaction resolution.
Proceedings of the 1st Extra- Ordinary General Meeting for the Financial Year 2025- 26 of the Company.
Extra Ordinary General Meeting · 03 Mar 2026, 4:57 am
Uravi Defence Seeks Approval for Subsidiary Disinvestment and New Auditor Uravi Defence and Technology Ltd. held its 1st EGM for FY26 on 02 Mar'26 to transact key special business. The agenda included seeking shareholder approval for the disinvestment of its material subsidiary, SKL India Private Limited. It also proposed approving a material related party transaction to divest its 50.01% shareholding in SKL. Additionally, the company sought an ordinary resolution to appoint M/S Viren Gandhi & Co. as statutory auditors to fill a casual vacancy until the next AGM. E-voting results are pending.
Acquisition of Shares of Spafax International Holdings ('Spafax') Limited by Bharat Technology Limited ('Wholly Owned Subsidiary')
Others (Uncategorized) · 21 Feb 2026, 3:09 am
Uravi Defence Subsidiary Acquires 10% Stake in Spafax International Uravi Defence and Technology Ltd. announced on 20 Feb'26 that its wholly-owned subsidiary, Bharat Technology Limited, has acquired a 10% stake in Spafax International Holdings Limited. The subsidiary purchased 1,010 shares for a total consideration of GBP 340,000. This transaction provides Bharat Technology a strategic minority holding in the UK-based entity, Spafax.
Re-appointment of M/s V. J. Shah & Co., Chartered Accountants, as the Internal Auditors of the Company
Change in Management · 15 Feb 2026, 1:50 am
Uravi Defence Q3FY26 Standalone PAT Up 21% YoY, Consolidated Results Delayed Uravi Defence and Technology reported standalone financials for the period ended 31 Dec'25. Q3FY26 Net Profit rose 21.2% YoY to ₹33.32 lakhs, while revenue grew 1.8% YoY to ₹1,020.09 lakhs. For 9MFY26, Net Profit increased 7.2% YoY to ₹109.98 lakhs. Consolidated results were not prepared as financial data from subsidiary SKL (India) Private Limited was unavailable. The board also approved the re-appointment of M/s V J Shah & Co. as internal auditors for FY26-27.
Un audited Financial Result for Quarter ended December 31,2025
Financial Result · 14 Feb 2026, 11:22 pm
Uravi Defence Q3 FY26 Standalone PAT Grows 21% YoY to ₹33.32 Lakhs Uravi Defence and Technology reported a Q3 FY26 standalone net profit of ₹33.32 lakhs, up 21.2% YoY but down 15.9% QoQ. Revenue from operations for the quarter ended 31 Dec'25 stood at ₹1,020.09 lakhs, a 1.8% YoY increase. The Board approved these unaudited results on 14 Feb'26. Consolidated financials were not prepared as subsidiary data was unavailable. Additionally, the Board re-appointed M/s V J Shah & Co. as internal auditors for FY27. Basic EPS for the quarter was ₹0.31.
Approved Un-audited financial result for Quarter and Nine Monthe ended December 31, 2025
Outcome · 14 Feb 2026, 8:54 pm
Uravi Defence Q3FY26 Standalone Profit Rises 21% YoY Uravi Defence and Technology reported Q3FY26 standalone net profit of ₹33.32 lakhs, up 21.2% YoY but down 15.9% QoQ. Revenue from operations grew 1.8% YoY to ₹1,020.09 lakhs. For 9MFY26, net profit was ₹109.98 lakhs, up 7.2% YoY. Consolidated results were not prepared as subsidiary financial data was unavailable. The Board, in its meeting on 14th Feb'26, also re-appointed M/s V J Shah & Co. as internal auditors for FY26-27.