Kavveri Defence & Wireless Technologies (KAVDEFENCE) — Board Meeting

Kavveri Defence & Wireless Technologies Limited (KAVDEFENCE) announced the outcome of its May 30, 2026 board meeting, approving FY2026 standalone and consolidated financial statements with an unqualified audit opinion except for qualified paragraphs on investment valuations and forex balances. The board revised director remuneration effective April 2026, subject to shareholder approval, and confirmed no dividends were paid. The auditor highlighted inability to verify recoverability of ₹32,834.07 lakhs in subsidiary investments and ₹22.80 lakhs from BSNL, preventing assessment of potential impairment impacts on net profit and net worth. Management rejected impairment claims despite auditor concerns, citing long-term nature and ongoing recovery discussions. The company remains compliant with statutory norms, including internal controls and related party transactions, but faces a qualified opinion on two key valuation issues. No funds were raised during the year, and the firm is not classified as a 'Large Corporate' under SEBI guidelines.

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About Kavveri Defence & Wireless Technologies Limited (KAVDEFENCE)

Capital Goods · Aerospace & Defence · Listed on NSE

Market Cap: ₹336.82 Cr ROE: -2.0% ROCE: -1.4%

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