Summary of Key Information:
Reporting Period (Quarter/Year): Financial Year 2025-2026
Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- 31st Annual General Meeting approved to be held on Wednesday, 30th September, 2026 at 10:00 A.M
- Meeting venue: Registered office at 31-36, 1st Main, 2nd Stage, Arekere MICO Layout, Bannerghatta Road, Bengaluru - 560076, Karnataka, India
- Meeting mode: Physical Mode
- Remote e-voting period: Sunday, 27th September, 2026 at 09.00 A.M to Tuesday, 29th September, 2026 at 05.00 P.M
- Register of Members and Share Transfer Book closure: Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for AGM record purposes
Other Significant Information:
- Company CIN: L85110KA1996PLC019627
- Former name: Kavveri Telecom Products Limited
- Company Secretary & Compliance Officer: CS Vijayalaxmi S. Salimath (ACS: A687706)
- Document also available on company website: www.kavveridefence.com