KAVVERI TELECOM PRODUCTS LTD.-$

Kavveri Defence & Wireless Technologies Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report includes the Notice of the 31st Annual General Meeting (AGM), Board Report, Management Discussions & Analysis, Corporate Governance Report, Auditor's Report, and financial statements. The AGM is scheduled for Wednesday, September 30, 2026, at 10:00 a.m. IST at the company's registered office in Bangalore. A remote e-voting facility will be available from Sunday, September 27, 2026, 9:00 AM to Tuesday, September 29, 2026, 5:00 PM. The annual report is also available on the company's website.

Kavveri Defence & Wireless Technologies Limited announced that its Board of Directors has approved a Scheme of Amalgamation with Samoro Telecoms Private Limited. The scheme is subject to approvals from shareholders, creditors, the National Company Law Tribunal (NCLT), and stock exchanges. The company also provided details on the entities involved, including their financial data as of March 31, 2026. The transaction involves related parties, requiring approval from public shareholders.

Kavveri Defence & Wireless Technologies Limited's Board of Directors has approved a Scheme of Amalgamation with Samoro Telecoms Private Limited. The amalgamation is subject to approvals from shareholders, creditors, the National Company Law Tribunal (NCLT), and stock exchanges. The company reported consolidated total assets of ₹12,655.06 Lakhs and a net worth of ₹11,172.38 Lakhs as of March 31, 2026. Samoro Telecoms Private Limited had total assets of ₹2,932.51 Lakhs and a net worth of ₹(39.63) Lakhs as of the same date. The transaction involves related parties due to common promoters, requiring approval from public shareholders.

Kavveri Defence & Wireless Technologies Limited announced details for its 31st Annual General Meeting (AGM) to be held on September 30, 2026. The board meeting on September 4, 2026, approved the notice of the AGM, Directors' Report, and Management Discussion and Analysis Report for FY 2025-2026. The AGM will be conducted physically at the company's registered office. The remote e-voting period is scheduled from September 27 to September 29, 2026. Additionally, the company will close its Register of Members and Share Transfer Book from September 24 to September 30, 2026, for the AGM.

Kavveri Defence & Wireless Technologies Ltd has announced that its Board of Directors will convene on September 4, 2026. The meeting's agenda includes fixing the date, time, and book closure for the Annual General Meeting (AGM) for the financial year 2025-2026. The board will also approve the AGM notice, Board's Report, and related documents, and appoint a scrutinizer for e-voting. The company was formerly known as Kavveri Telecom Products Limited.

Kavveri Defence & Wireless Technologies Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results on August 14, 2026. The company operates in the Radio frequency products and Antennas segment for Defence & other wireless technologies. A qualified opinion was issued on the consolidated results due to the non-consolidation of several subsidiaries, with the impact on the financial statements undetermined.

Kavveri Defence & Wireless Technologies Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, has approved the standalone and consolidated unaudited financial results for the first quarter and three months ended June 30, 2026. The company has officially declared its financial performance for the period.

Kavveri Defence & Wireless Technologies Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also informed about the closure of the trading window for its directors, promoters, and designated persons, effective from July 1, 2026, until 48 hours after the declaration of these financial results.

Kavveri Defence & Wireless Technologies Ltd has announced the closure of its trading window from July 01, 2026. This closure will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading. This measure ensures fair trading practices by restricting dealings in the company's securities during sensitive periods.

Kavveri Defence & Wireless Technologies Ltd announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone and consolidated financial results along with the audit report in its meeting held on May 30, 2026. Revenue from operations for the year ended March 31, 2026, stood at ₹510.21 lakhs. The board also approved revised remuneration for key managerial personnel, subject to shareholder approval.