Uravi Defence and Technology has informed that the Board of Directors on recommendation of the Audit Committee, approved the appointment of M/s Viren Gandhi & Co, (Chartered Accountants), (Firm’s Registration No. 111558W), as Statutory Auditors of the Company with effect from December 10, 2025 to fill the casual vacancy caused due to resignation of M/s GBCA & Associates LLP, Chartered Accountants (ICAI Registration No. 103142W) on November 11, 2025, to hold the office until the conclusion of 22nd Annual General Meeting of the Company, subject to approval of members at a general meeting pursuant to provisions of Section 139(8) of Companies Act, 2013 within three months from the date of appointment.
The above information is a part of company’s filings submitted to BSE.
