Widely read:
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.
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