The Board of Directors at its meeting held on November 10, 2025 has approved the following: 1. Un-Audited Financials results for second quarter and half year ended September 30, 2025. 2. Declaration of 2nd Interim Dividend. 3. Approval the proposal for Co-Lending Agreement and Memorandum of Undertaking with Choice Finserv Private Limited.
Uravi Defence and Technology Limited hereby submitted to the Exchange Unaudited Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2025.
With reference to the subject captioned above, we hereby inform you that meeting of the Board of Directors of the company held on today i.e. Monday,10th November 2025, which commenced at 10:30 A.M. and concluded at 07:50 P.M., in which board has- 1. Approved and adopted the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Second quarter/Half year ended on 30th September, 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the following documents:- (a) Limited Review Report on the Standalone and Consolidated Financial Results; (b) Un-Audited Financial Results (Standalone & Consolidated) of the Company for the Second quarter/Half year ended on 30th September, 2025
