5439302025-09-085439302025-09-082025-09-08RelatedPartyTransactionDomain15439302025-09-082025-09-08RelatedPartyTransactionDomain25439302025-09-082025-09-08ResolutionOrAgendaDomain15439302025-09-08ResolutionOrAgendaDomain15439302025-09-082025-09-08ResolutionOrAgendaDomain25439302025-09-08ResolutionOrAgendaDomain25439302025-09-082025-09-08ResolutionOrAgendaDomain35439302025-09-08ResolutionOrAgendaDomain35439302025-09-082025-09-08ResolutionOrAgendaDomain45439302025-09-08ResolutionOrAgendaDomain45439302025-09-082025-09-08ResolutionOrAgendaDomain55439302025-09-08ResolutionOrAgendaDomain55439302025-09-082025-09-08ResolutionOrAgendaDomain65439302025-09-08ResolutionOrAgendaDomain6iso4217:INRxbrli:pureURAVI DEFENCE AND TECHNOLOGY LIMITEDURAVIDEFNew2025-09-3011:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21st Annual General MeetingTuesday2025-09-3011:00:00Through VC deemed to be held at registered office at of the Company situated at Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg, Mulund West, Mumbai - 400 0806URAVI DEFENCE AND TECHNOLOGY LIMITEDViney Corporation Private LimitedPromoter of the CompanySale of goods or services5000000002025-04-012026-03-31URAVI DEFENCE AND TECHNOLOGY LIMITEDAAACU6794NNiraj Damji GadaAABPG0656KDirector of the CompanyAny other transactionBorrowing, Reimbursement of expenses, remuneration1000000002025-04-012026-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statement (including audited consolidated financial statements) for the Financial Year ended 31st March 2025, together with the Board’s Report, Annexures and Auditors’ Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Niraj Damji Gada (DIN: 00515932) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorNiraj Damji Gada005159322025-09-302025-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo consider and approve the re-appointment of Mr. Niken Ravin Shah (DIN: 07604022) as Independent Director of the Company for a second term of five (5) consecutive years.Non-Executive - Independent DirectorNiken Ravin Shah07604022CJWPS0007G2025-11-042030-11-032Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transactions with Viney Corporation Private Limited up to an amount of Rs. 50 CroresOrdinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transactions with Mr. Niraj Damji Gada, Promoter, Managing Director and Chief Executive Officer of the Company up to an amount of Rs. 10 CroresOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of M/s D Maurya & Associates, as the Secretarial Auditors of the Company. OthersSecretarial AuditorDhirendra Maurya2025-04-012030-03-31