| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| With reference to the captioned subject, we hereby inform you that the board of directors of Kavveri Defence & Wireless Technologies Limited (Company) at their directors board meeting held today i.e. Friday, 04th September, 2026, has inter alia, considered and approved attached matters. Proceedings of the 31st Annual General Meeting of the Company Held on September 30,2026. (As Per BSE Announcement Dated on:30.09.2026). Revised Proceedings of AGM held on September 30,2026. (As per BSE announcement dated on : 01.10.2026) | ||
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