Kavveri Defence & Wireless Technologies Limited

Kavveri Defence AGM: All 12 Resolutions Passed, Including Financials and Director Re-appointments

Kavveri Defence & Wireless Technologies Limited's AGM on September 30, 2026, saw all 12 resolutions passed. Key approvals included financial statements, director re-appointments for Mr. Chennareddy Shivakumarreddy and Mrs. R. H. Kasturi, and material related party transactions with multiple entities. Mr. Keerthi Narayan was re-appointed as an Independent Director.

Kavveri Defence Corrects AGM Attendance Number, Reaffirms Proceedings

Kavveri Defence corrected a typographical error in its 31st AGM proceedings, revising the in-person attendee count from 45 to 55. The AGM, held on September 30, 2026, covered financial statements, director re-appointments, and related party transactions. Voting results were to be announced within two working days.

Kavveri Defence Holds 31st AGM on Sep 30, 2026, Discusses Financials and RPTs

Kavveri Defence & Wireless Technologies Limited convened its 31st AGM on September 30, 2026. Key agenda items included adopting audited financial statements for FY26, re-appointing directors, and approving material related party transactions with several entities. Voting results are expected within two business days.

Kavveri Defence Trading Window Closed for Q2 FY27 Results

Kavveri Defence & Wireless Technologies Limited will close its trading window from October 01, 2026. The window will reopen 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Kavveri Defence Secures ₹22 Crore in Orders for Defence Sector

Kavveri Defence & Wireless Technologies Limited has secured confirmed orders totaling ₹22 crore from defence sector customers. These orders for antennas, filters, switches, and RF components are scheduled for execution over the next three months. The company expects these orders to significantly boost revenue and is in advanced discussions for further business.

Kavveri Defence Announces AGM on Sep 30, 2026, with Remote E-voting Facility

Kavveri Defence & Wireless Technologies Limited will hold its Annual General Meeting (AGM) on September 30, 2026, at 10:00 a.m. The meeting will be conducted physically at the registered office in Bengaluru. Shareholders can also participate via remote e-voting. The AGM notice has been dispatched.

Kavveri Defence Approves Amalgamation with Samoro Telecoms

Kavveri Defence & Wireless Technologies Limited's Board approved an amalgamation with Samoro Telecoms Private Limited. This strategic move aims to consolidate operations and create synergies. The approved share exchange ratio is 453:1. Financials as of March 31, 2026, show Kavveri Defence's consolidated assets at ₹12,655.06 lakh and Samoro's at ₹2,932.51 lakh.

Kavveri Defence Approves Amalgamation with Samoro Telecoms

Kavveri Defence & Wireless Technologies Limited's Board approved an amalgamation with Samoro Telecoms Private Limited on September 06, 2026. Shareholders of Samoro Telecoms will receive 453 shares of Kavveri Defence for every 1 share held. The scheme aims to consolidate complementary businesses and create operational synergies.

Kavveri Defence Announces Book Closure for 31st AGM from Sep 24-30

Kavveri Defence & Wireless Technologies Limited will close its Register of Members and Share Transfer Books from September 24-30, 2026, for its 31st AGM. The cut-off date for remote e-voting is September 23, 2026.

Kavveri Defence Announces 31st AGM on Sep 30, 2026; Board Report Approved

Kavveri Defence & Wireless Technologies Limited's Board Meeting on Sep 4, 2026, approved the 31st AGM notice and reports for FY26. The AGM is scheduled for Sep 30, 2026. E-voting runs Sep 27-29. Share transfer books close Sep 24-30.

Kavveri Defence Publishes Unaudited Financial Results for Q1 FY27 in Newspapers

Kavveri Defence & Wireless Technologies Limited published its unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The results were approved on August 14, 2026, and published on August 15, 2026, in "Financial Express" and "Vishwa vani".

Kavveri Defence Q1 FY27 Results: Standalone Loss of ₹152.20 Lakhs, Consolidated Loss of ₹121.10 Lakhs

Kavveri Defence reported Q1 FY27 results. Standalone net loss was ₹152.20 lakhs, with revenue at ₹66.52 lakhs and expenses at ₹218.72 lakhs. Consolidated net loss was ₹121.10 lakhs, with revenue at ₹303.15 lakhs and expenses at ₹302.61 lakhs. Auditors issued a qualified opinion on consolidated results due to excluded subsidiaries.

Kavveri Defence Files SEBI Compliance Certificate for Q1 FY27

Kavveri Defence & Wireless Technologies Limited submitted a compliance certificate for the quarter ended June 30, 2026. The certificate, received from its Registrar and Transfer Agents, confirms proper processing of dematerialization requests as per SEBI regulations.

Kavveri Defence promoter Ruma Reddy discloses 3.69% stake, no encumbrance

Ruma Reddy, Promoter Group of Kavveri Defence, holds 3.69% (22,20,000 shares) as of March 31, 2026. She confirmed no encumbrance on her shares for FY26. The company allotted 22,20,000 shares to her via warrants on March 5, 2026, with listing approval pending.

Kavveri Defence Promoter Discloses 3.74% Shareholding, No Encumbrance Reported

Kavveri Defence promoter, Chennareddy Rohit Reddy, disclosed holding 22.50 lakh shares (3.74%) as of March 31, 2026. No encumbrance was reported. The company previously allotted 22.50 lakh shares via warrants on March 5, 2026.

Mokshith Reddy Discloses 3.74% Stake in Kavveri Defence Post Warrant Allotment

C Mokshith Reddy, Promoter Group of Kavveri Defence, holds 22,50,000 shares (3.74%) as of March 31, 2026. The shares were allotted via convertible warrants on March 6, 2026. No encumbrance was made on these shares during FY26. Listing approval is pending.

Kavveri Defence Director Discloses No New Share Encumbrance in FY26

Rajpeta Kasturi Hanumenthareddy, Promoter and Whole Time Director at Kavveri Defence, holds 3,01,977 equity shares (0.50%) as of March 31, 2026. She confirmed no new share encumbrances were made during FY26. Previous encumbrances include 3,00,000 shares in 2025 and 3,00,000 shares in 2026.

Kavveri Defence Promoter Declares 4.64% Stake, No Encumbrance by March 31, 2026

Mr. Chenna Reddy Sanketh Ram Reddy, Promoter of Kavveri Defence & Wireless Technologies, holds 4.64% stake (27,90,000 shares) as of March 31, 2026. He confirmed no encumbrance on these shares during the financial year.

Kavveri Defence Publishes Audited Financial Results for Q4FY26

Kavveri Defence & Wireless Technologies Limited announced its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board on May 30, 2026, and published on June 1, 2026. The information is available on the company website.

Kavveri Defence Board Approves FY26 Financials, Revises Director Remuneration

Kavveri Defence & Wireless Technologies reported FY26 revenue of ₹5,102.1 lakh and a profit after tax of ₹81.17 lakh. The Board approved the financial results and revised remuneration for MD Mr. Chennareddy Shivakumarreddy and Whole-time Director Mrs. Rajpeta Hanumenthareddy Kasthuri, effective April 2026. Shareholders' approval is pending.

Kavveri Defence Gets Approval for Listing 2.57 Crore Equity Shares on June 1, 2026

Kavveri Defence & Wireless Technologies Limited received NSE approval to list 2.57 crore equity shares from June 1, 2026. These shares, issued at ₹16 each upon warrant conversion, are subject to lock-in periods ending November 30, 2026, and November 30, 2027.

Kavveri Defence Receives In-Principle Approval for Listing of 2.57 Crore Equity Shares

Kavveri Defence & Wireless Technologies Limited received in-principle approval from NSE to list 1,85,00,000 and 72,50,000 equity shares. These shares were issued at ₹16 each on a preferential basis after warrant conversion. The listing is contingent on depository confirmation.

Kavveri Defence: Not Applicable for Large Corporate Disclosure Framework

Kavveri Defence & Wireless Technologies Limited is not applicable to the SEBI Large Corporate disclosure framework as it is a debt-free company. Consequently, the company is exempt from submitting Initial and Annual Disclosures for the financial year ended March 31, 2026.

Kavveri Defence Files SEBI Compliance Certificate for Q4 FY26

Kavveri Defence & Wireless Technologies Limited submitted a SEBI compliance certificate for the quarter ended March 31, 2026. The certificate, received from its RTA Integrated Registry Management Services Pvt. Ltd., confirms the processing and cancellation of dematerialized securities.

Kavveri Defence Trading Window Closed for Q4 FY26 Results

Kavveri Defence & Wireless Technologies Limited will close its trading window from April 1, 2026. The window will reopen 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026, as per SEBI regulations.

Kavveri Defence allots 72.5 lakh equity shares upon warrant conversion, raising ₹8.7 Crore

Kavveri Defence & Wireless Technologies approved the allotment of 72.5 lakh equity shares upon conversion of warrants at ₹16 each. This raised ₹8.7 Crore for the company. The paid-up equity capital increased to ₹60.12 Crore.

Kavveri Defence Allots 1.85 Cr Equity Shares on Warrant Conversion, Raises ₹22.20 Crore

Kavveri Defence & Wireless Technologies Limited approved the allotment of 1.85 crore equity shares upon conversion of warrants. The company raised ₹22.20 crore at an issue price of ₹16 per share. This issuance resulted in an increase of the paid-up equity share capital.

Kavveri Defence Changes Company Email ID to cs@kavveridefence.com

Kavveri Defence & Wireless Technologies Limited is updating its official company email ID from companysecretary@kaveritelecoms.com to cs@kavveridefence.com. This change is intended to improve communication and ensure accurate record-keeping for all future correspondence.

Kavveri Defence Publishes Un-audited Financial Results for Q3 FY26

Kavveri Defence & Wireless Technologies Limited published its un-audited financial results for the quarter and nine months ended December 31, 2025. The results were approved on February 14, 2026, and published on February 15, 2026, in "Financial Express" and "VishwaVani".

Kavveri Defence Appoints Ms. Vijayalaxmi S Salimath as Company Secretary & Compliance Officer

Kavveri Defence & Wireless Technologies Limited appointed Ms. Vijayalaxmi S Salimath as Company Secretary and Compliance Officer, effective February 16th, 2026. She brings over 3-4 years of experience in corporate compliance and secretarial functions.

Kavveri Defence Appoints Ms. Vijayalaxmi S Salimath as Company Secretary & Compliance Officer

Kavveri Defence & Wireless Technologies Limited has appointed Ms. Vijayalaxmi S Salimath as Company Secretary and Compliance Officer, effective February 16, 2026. Ms. Salimath brings over 3-4 years of experience in corporate compliance and secretarial functions.

Kavveri Defence Appoints New Company Secretary and Compliance Officer

Kavveri Defence & Wireless Technologies Limited announced the resignation of Ms. Renu Choudhary as Company Secretary and Compliance Officer, effective February 14, 2026. The Board accepted her resignation during a meeting on the same day. The company has filed the necessary disclosures with the stock exchanges.

Kavveri Defence Board Approves Q3 FY26 Results, Appoints New Company Secretary

Kavveri Defence & Wireless Technologies Limited reported a net loss of ₹54.0 lakh (standalone) and ₹59.56 lakh (consolidated) for the nine months ended December 31, 2025. The Board approved these results and appointed Ms. Vijayalaxmi S. Salimath as Company Secretary and Compliance Officer, effective February 16, 2026. Ms. Renu Choudhary resigned from the post. A rental agreement with related parties for ₹72.00 lakh per annum was also approved.

Kavveri Defence Files SEBI Reg 74(5) Certificate for Q3 FY26

Kavveri Defence & Wireless Technologies Limited submitted a certificate under SEBI Regulation 74(5) for the quarter ended December 31, 2025. The certificate confirms processing of dematerialized securities by the Registrar and Transfer Agents.

Kavveri Defence Rescinds RTA Change, Continues with Integrated Registry Management

Kavveri Defence & Wireless Technologies Limited rescinded its decision to change its Registrar and Transfer Agent (RTA). The Board revoked the appointment of Satellite Corporate Services Private Limited and will continue with Integrated Registry Management Services Private Limited. This decision was made on January 12, 2026.

Kavveri Defence: Trading Window to Close from Jan 1, 2026 for Q3 Results

Kavveri Defence & Wireless Technologies Limited will close its trading window from January 1, 2026. The closure is in effect until 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2025, as per SEBI regulations.

Kavveri Defence Develops Indigenous Antenna System for Armed Forces

Kavveri Defence & Wireless Technologies successfully designs and ships an advanced dual-polarized, high-gain antenna system to a key defense customer for Indian Armed Forces drone platforms, marking a step towards technological self-reliance.

KAVDEFENCE Appoints New Company Secretary and Compliance Officer

Kavveri Defence & Wireless Technologies appoints Ms. Renu Choudhary as Company Secretary and Compliance Officer, effective 29th November 2025.

Appointment of Company Secretary and Compliance Officer

Kavveri Defence appoints Ms. Renu Choudhary as Company Secretary and Compliance Officer, effective November 29, 2025.

KAVDEFENCE: Unaudited Half Yearly Results with Audit Qualifications

Kavveri Defence announces unaudited half-yearly results with audit qualifications regarding pending reconciliations and non-consolidation of subsidiary financials. Management plans rectification in the next quarter.

Kavveri Defence secures NSE trading approval for 1.425 crore preferential shares

Kavveri Defence received NSE approval to trade 1.425 crore preferential equity shares, converted from warrants, valued at ₹22.80 crore, effective October 16, 2025.

Compliance Certificate under SEBI Regulations 2018

Kavveri Defence & Wireless Technologies Limited submits compliance certificate under SEBI regulations for the quarter ended September 30, 2025.

Kavveri Defence Announces Expansion of Manufacturing Operations

Kavveri Defence plans to expand manufacturing with a new facility and convert its headquarters into an R&D center, enhancing production and innovation capabilities.

KAVDEFENCE: Outcome of 30th AGM held on 30 Sep 2025

Kavveri Defence & Wireless Technologies Limited's 30th AGM was held on September 30, 2025. All resolutions were passed with the required majority via remote e-voting, e-voting at the AGM, and physical voting.

KAVDEFENCE: Proceedings of 30th Annual General Meeting on September 30, 2025

Kavveri Defence & Wireless Technologies Updates Company Website

Dispatch of AGM Notice and Annual Report Details for FY 2024-25

KAVDEFENCE Receives NSE Approval for Listing of 1,42,50,000 Equity Shares

Book Closure and Record Date for AGM

KAVDEFENCE Board Addresses Non-Compliance with SEBI ICDR Regulations