| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Sep 2026 | 6 Sep 2026 |
| We wish to inform you that the Board of Directors (Board) of Kavveri Defence & Wireless Technologies Limited (the Company or Transferee Company), at its meeting held today i.e., on September 06,2026, after considering the respective recommendations of the Audit Committee and Independent Directors of the Company, have approved the Scheme of Amalgamation between Samor Telecoms Private Limited (Transferor Company); and the Company; and their respectiveshareholders under Sections 230 to 232 of the Companies Act, 2013 as may be applicable and the rules framed thereunder (Scheme). The Scheme of Amalgamation is subject to approvals from the respective shareholders and Creditors and as may be modified from time-to-time pursuant to the provisions of Sections 230 to 232 and other applicable sections/ provisions, if any, of the Companies Act, 2013 and the Rules framed thereunder. | ||
| Board Meeting | 4 Sep 2026 | 1 Sep 2026 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 inter alia to consider and approve 1. To fix the day date time of Annual General Meeting (AGM) of the Company for the financial year 2025-2026. 2. To fix the Book Closure date for the purpose of Annual General Meeting (AGM) for the financial year 2025-2026. 3. To approve the Notice of Annual General Meeting (AGM) along with Boards Report and all other related documents for the forthcoming Annual General Meeting (AGM) of the Company for the financial year ended on 31st March 2026. 4. To appoint a scrutinizer for conducting e-voting at Annual General Meeting of the company. 5. Any other matter with the permission of the Chair. 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. (As Per BSE Announcement Dated on 04.09.2026) | ||
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Unaudited Financial results along with Limited Review report for the Quarter ended June 302026. 2. Other business items with the permission of chair. Outcome for Board meeting held on 14th August, 2026 has approved the Standalone and Consolidated Unaudited Financial Results for the First Quarter and Three Months ended June 30,2026 along with Limited Review Report. Standalone and Consolidated unaudited financial result for the quarter ended 30th June, 2026 (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 30 May 2026 | 21 May 2026 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial results along with Auditors report for the Quarter and year ended March 31 2026. 2. Any other matter with the permission of the Chair. Results for quarter and year ended 31.03.2026 (As Per BSE Announcement Dated On : 30.05.2026) | ||
| Board Meeting | 6 Mar 2026 | 6 Mar 2026 |
| Outcome of Board Meeting & Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
| Board Meeting | 5 Mar 2026 | 26 Feb 2026 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2026 inter alia to consider and approve 1. the conversion of warrants into Equity Share Capital of the Company and allotment of Equity Shares pursuant thereto to the eligible warrant holders. 2. Any other matter with the permission of Chair Board Meeting Outcome for Conversion Of Warrants Into Equity Share Capital Of The Company (As per BSE Announcement dated on: 05.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the company for the quarter and nine months ended on December 31st 2025 along with the Limited review report Outcome of Board Meeting held on Saturday, February 14, 2026 under Regulation 30 and all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time. (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 12 Jan 2026 | 12 Jan 2026 |
| Kavveri Defence & Wireless Technologies Limited has informed the Exchange about General Updates. | ||
| Board Meeting | 29 Nov 2025 | 27 Nov 2025 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve The purpose of the meeting is to consider the appointment of the Company Secretary and Compliance Officer of the Company. Outcome Of Board Meeting (As per BSE Announcement dated on: 29.11.2025) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 inter alia to transact the following proposal apart from the other items as per the agenda or additional items with the permission of the Chair and majority of Directors if any: 1. To consider and approve inter alia the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025. Kavveri Defence & Wireless Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
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