Kavveri Defence & Wireless Technologies Ltd (KAVDEFENCE) — Board Meeting | 4 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Board approved 31st AGM details and e-voting arrangements

Kavveri Defence & Wireless Technologies announced its 31st Annual General Meeting will be held on 30 September 2026 at 10:00 AM at its Bengaluru registered office, with e-voting open from 27 to 29 September 2026. The board appointed G Bhat & Associates as scrutinizer for the e-voting process. The meeting concluded within 30 minutes after starting at 4:30 PM.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Book closure announced for AGM shareholder record date
💡 Investor Takeaway
Shareholders must register by September 23 to vote electronically at the AGM.

Kavveri Defence & Wireless Technologies announced its AGM book closure from September 24 to 30, 2026, to record shareholders for the 31st Annual General Meeting, with remote e-voting cut-off set for September 23, 2026.

About Kavveri Defence & Wireless Technologies Ltd (KAVDEFENCE)

Capital Goods · Aerospace & Defence · Listed on BSE

Market Cap: ₹416.9 Cr ROE: -2.0% ROCE: -1.4%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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