KAVDEFENCE2026-09-07KAVDEFENCE2026-09-072026-09-07RelatedPartyTransactionDomain1KAVDEFENCE2026-09-072026-09-07RelatedPartyTransactionDomain2KAVDEFENCE2026-09-072026-09-07RelatedPartyTransactionDomain3KAVDEFENCE2026-09-072026-09-07RelatedPartyTransactionDomain4KAVDEFENCE2026-09-072026-09-07RelatedPartyTransactionDomain5KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain1KAVDEFENCE2026-09-07ResolutionOrAgendaDomain1KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain2KAVDEFENCE2026-09-07ResolutionOrAgendaDomain2KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain3KAVDEFENCE2026-09-07ResolutionOrAgendaDomain3KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain4KAVDEFENCE2026-09-07ResolutionOrAgendaDomain4KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain5KAVDEFENCE2026-09-07ResolutionOrAgendaDomain5KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain6KAVDEFENCE2026-09-07ResolutionOrAgendaDomain6KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain7KAVDEFENCE2026-09-07ResolutionOrAgendaDomain7KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain8KAVDEFENCE2026-09-07ResolutionOrAgendaDomain8KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain9KAVDEFENCE2026-09-07ResolutionOrAgendaDomain9KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain10KAVDEFENCE2026-09-07ResolutionOrAgendaDomain10KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain11KAVDEFENCE2026-09-07ResolutionOrAgendaDomain11KAVDEFENCE2026-09-072026-09-07ResolutionOrAgendaDomain12KAVDEFENCE2026-09-07ResolutionOrAgendaDomain12iso4217:INRxbrli:pureKAVDEFENCEKavveri Defence & Wireless Technologies LimitedNew2026-09-3010:00:002026-09-07Annual General MeetingPhysical Meeting1WEDNESDAY2026-09-3010:00:00Bangalore12Kavveri Defence & Wireless Technologies LimitedSAMORO TELECOMS PRIVATE LIMITEDCommon DirectorshipAny other transactionSale, purchase or supply of goods or materials and services, Advances payable and receivable.5000000002026-04-012027-03-31Kavveri Defence & Wireless Technologies LimitedTil-Tek Antenna IncStep down subsidiaryAny other transactionSale, purchase or supply of goods or materials and services, Advances payable and receivable.5000000002026-04-012027-03-31Kavveri Defence & Wireless Technologies LimitedDCI-Digital Communications LtdStep down subsidiaryAny other transactionSale, purchase or supply of goods or materials and services, Advances payable and receivable.5000000002026-04-012027-03-31Kavveri Defence & Wireless Technologies LimitedKaytech Coverage Solutions Inc.,Related Party under Regulation 2(1)(zb) of the SEBI Listing Regulations.Any other transactionSale, purchase or supply of goods or materials and services, Advances payable and receivable.2000000002026-04-012027-03-31Kavveri Defence & Wireless Technologies LimitedKavveri Technologies Inc.,Subsidiary Any other transactionAdvances payable and receivable2500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsADOPTION OF FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON:Ordinary ResolutionOthersOthersAPPOINTMENT OF A DIRECTOR IN PLACE OF MR. CHENNAREDDY SHIVAKUMARREDDY (DIN: 01189348) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT:APPOINTMENT OF A DIRECTOR IN PLACE OF MR. CHENNAREDDY SHIVAKUMARREDDY (DIN: 01189348) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT:Ordinary ResolutionOthersOthersAPPOINTMENT OF A DIRECTOR IN PLACE OF MRS. R H KASTURI (DIN: 00291851) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT:APPOINTMENT OF A DIRECTOR IN PLACE OF MRS. R H KASTURI (DIN: 00291851) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT:Ordinary ResolutionRelated Party TransactionREVISION IN THE LIMIT OF MATERIAL RELATED PARTY TRANSACTIONS TAKEN FOR SAMORO TELECOMS PRIVATE LIMITED:Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH TIL-TEK ANTENNA INC.:Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH DCI-DIGITAL COMMUNICATIONS LTD:Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH KAYTECH COVERAGE SOLUTIONS INC.:Ordinary ResolutionRelated Party TransactionMATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY WITH KAVVERI TECHNOLOGIES INC:Special ResolutionOthersOthersREVISION IN PAYMENT OF REMUNERATION AND COMMISSION TO MR. CHENNAREDDY SHIVAKUMARREDDY (DIN: 01189348), MANAGING DIRECTOR OF THE COMPANY:REVISION IN PAYMENT OF REMUNERATION AND COMMISSION TO MR. CHENNAREDDY SHIVAKUMARREDDY (DIN: 01189348), MANAGING DIRECTOR OF THE COMPANY:Special ResolutionOthersOthers: REVISION IN PAYMENT OF REMUNERATION AND COMMISSION TO MRS. R H KASTURI (DIN:00291851), WHOLE TIME DIRECTOR AND CFO OF THE COMPANY:REVISION IN PAYMENT OF REMUNERATION AND COMMISSION TO MRS. R H KASTURI (DIN:00291851), WHOLE TIME DIRECTOR AND CFO OF THE COMPANY:Special ResolutionOthersOthersREVISION IN PAYMENT OF REMUNERATION AND COMMISSION TO MR. SANKETH RAM REDDY (DIN:10862507), WHOLE TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATIONREVISION IN PAYMENT OF REMUNERATION AND COMMISSION TO MR. SANKETH RAM REDDY (DIN:10862507), WHOLE TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATIONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO APPOINT MR. KEERTHI NARAYAN AS A DIRECTOR (NON-EXECUTIVE & INDEPENDENT) OF THE COMPANY.Non-Executive - Independent DirectorMR. KEERTHI NARAYAN067459952026-09-302031-09-301