Kavveri Defence Board Meeting for AGM 2026

The Board meeting agenda includes the following items:

• To fix the day, date, and time of the Annual General Meeting (AGM) for the financial year 2025-2026
• To fix the Book Closure date for the purpose of the Annual General Meeting (AGM) for the financial year 2025-2026
• To approve the Notice of Annual General Meeting (AGM), along with Board's Report and all other related documents for the forthcoming AGM for the financial year ended on 31st March, 2026
• To appoint a scrutinizer for conducting e-voting at the Annual General Meeting of the company
• Any other matter with the permission of the Chair

The disclosure was signed by CS Vijayalaxmi S. Salimath, Company Secretary & Compliance Officer (ACS NO.: A68706) on September 01, 2026, at 16:29:34 IST.