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(11/04/2026 19:20)

Uravi Defence - Outcome Of Board Meeting Of The Company Held On Saturday, April 11, 2026.

In furtherance to our intimation dated February 14 2026 disclosure of standalone financial results for the quarter and nine months ended december 31 2025,this is to inform you that the Board of Directors at their meeting held today, considered and approved, inter alia, the Unaudited consolidated financial results of the Company for the quarter and nine months ended December 31, 2025 along with the Limited Review Report
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