5439302026-04-082026-04-085439302026-04-08xbrli:pure

Prior Intimation of Board Meeting


Uravi Defence and Technology Limited

General Information

NSE Symbol*URAVIDEF
Whether Company is SME*No
ISIN*INE568Z01015
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date11-04-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateThe Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of Uravi Defence and Technology Limited's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has been closed for all the Designated Person of the Company and their Immediate Relatives with effect from Wednesday, April 01, 2026 till 48 hours from the declaration of the Audited standalone and consolidated Financial Results of the Company to the Stock Exchanges for the quarter and year ending on March 31, 2026.
Date of Report08-04-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedUnaudited
Nature of report standalone or consolidatedConsolidated
Period end TypeQuarterly
Period up to (Month)December
Period up to (Year)2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)