5439302026-09-095439302026-09-092026-09-09ResolutionOrAgendaDomain15439302026-09-09ResolutionOrAgendaDomain15439302026-09-092026-09-09ResolutionOrAgendaDomain25439302026-09-09ResolutionOrAgendaDomain25439302026-09-092026-09-09ResolutionOrAgendaDomain35439302026-09-09ResolutionOrAgendaDomain35439302026-09-092026-09-09ResolutionOrAgendaDomain45439302026-09-09ResolutionOrAgendaDomain45439302026-09-092026-09-09ResolutionOrAgendaDomain55439302026-09-09ResolutionOrAgendaDomain55439302026-09-092026-09-09ResolutionOrAgendaDomain65439302026-09-09ResolutionOrAgendaDomain6xbrli:pureUravi Defence and Technology LimitedURAVIDEFNew2026-09-0723:30:002026-09-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)22nd AGMWednesday2026-09-3011:00:00329,Avior Nirmal galaxy, L.B.S Marg, Mulund (west), Mumbai - 4000806Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, including the reports of the Board of Directors and the Auditors thereon. Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Kaushik Damji Gada (DIN: 00515876) who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Kaushik Damji Gada005158762026-09-302026-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No. 111558W) as Statutory Auditors of the Company for a term of five years.OthersStatutory AuditorChintan Gandhi2026-09-302031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment and remuneration of Mr. Niraj Gada, Managing Director of the company, for a term of three years.Executive DirectorMr. Niraj Damji Gada005159322026-07-262029-07-253Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the Re-Appointment and Remuneration of Mr. Kaushik Gada, Whole Time Director of The Company, For A Term of Three Years:Executive DirectorMr. Kaushik Damji Gada005158762026-07-262029-07-253