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.
The announcement pertains to the proceedings of an AGM and the approval of routine matters like financial statements and director re-appointments. It does not involve any new material business developments, significant financial changes, or strategic shifts that would have a high impact on the company's stock.
The announcement details the proceedings of an Annual General Meeting, which is a routine corporate event. It does not contain any significant positive or negative financial news or strategic developments.
Kavveri Defence & Wireless Technologies Limited (formerly Kavveri Telecom Products Limited) held its 31st Annual General Meeting (AGM) on September 30, 2026, at 10:00 AM at its registered office in Bengaluru. The meeting was chaired by Mr. L R Venugopal, Chairman and Non-Executive Director. Directors and Key Management Personnel, including Managing Director Mr. Chennareddy Shivakumarreddy and CFO Mrs. R. H. Kasturi, were in attendance, along with representatives from the company's practicing company secretaries and registrar & share transfer agents. 45 members attended the meeting in person.
The AGM agenda included several key items for consideration and approval. Members were asked to adopt the Standalone and Consolidated Audited Financial Statements for the period ending March 31, 2026, along with the Board and Auditors' reports. The re-appointment of directors Mr. Chennareddy Shivakumarreddy and Mrs. R. H. Kasturi, who retired by rotation, was also on the agenda. Additionally, the meeting sought approval for material related party transactions with Samoro Telecoms Private Limited, Til-Tek Antenna Inc., DCI-Digital Communications Ltd., Kaytech Coverage Solutions Inc., and Kavveri Technologies Inc. The remuneration and commission for the Managing Director, Whole-Time Director & CFO, and another Whole-Time Director were also up for approval. Finally, the re-appointment of Mr. Keerthi Narayan as a Non-Executive and Independent Director was proposed.
The Company Secretary informed the members that voting results, along with the Consolidated Scrutinizer’s Report, would be announced within two working days of the AGM's conclusion and disseminated on the company's website and to the stock exchanges. The meeting concluded at 10:30 AM.
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