KAVVERITEL2022-07-032022-09-30Resolution1 KAVVERITEL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution1in-bse-voting:TotalShareholdingMember KAVVERITEL2022-09-30 Resolution1 KAVVERITEL2022-07-032022-09-30Resolution2 KAVVERITEL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution2in-bse-voting:TotalShareholdingMember KAVVERITEL2022-09-30 Resolution2 KAVVERITEL2022-07-032022-09-30Resolution3 KAVVERITEL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution3in-bse-voting:TotalShareholdingMember KAVVERITEL2022-09-30 Resolution3 KAVVERITEL2022-07-032022-09-30Resolution4 KAVVERITEL2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution4in-bse-voting:TotalShareholdingMember KAVVERITEL2022-09-30 Resolution4 KAVVERITEL2022-07-032022-09-30Resolution5 KAVVERITEL2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution5in-bse-voting:TotalShareholdingMember KAVVERITEL2022-09-30 Resolution5 KAVVERITEL2022-07-032022-09-30Resolution6 KAVVERITEL2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2022-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2022-09-30 Resolution6in-bse-voting:TotalShareholdingMember KAVVERITEL2022-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KAVVERITEL INE641C01019 Kavveri Telecom Products Limited AGM 2022-09-30 8645 2 30 0 0 6 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2022 including the Audited Balance Sheet and Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon for the said year. 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 4701370 983071 20.91 983071 0 100 0 4701370 0 0 0 0 0 0 4701370 0 0 0 0 0 0 4701370 983071 20.91 983071 0 100 0 12266459 1788 0.01 1783 5 99.72 0.28 12266459 21658 0.18 21658 0 100 0 12266459 0 0 0 0 0 0 12266459 23446 0.19 23441 5 99.98 0.02 20124260 3530471 17.54 3530466 5 100 0 Ordinary false To appoint Messers J K Chopra and Associates, Chartered Accountants, Bangalore as auditor of the Company. 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 4701370 983071 20.91 983071 0 100 0 4701370 0 0 0 0 0 0 4701370 0 0 0 0 0 0 4701370 983071 20.91 983071 0 100 0 12266459 1788 0.01 1783 5 99.72 0.28 12266459 21658 0.18 21658 0 100 0 12266459 0 0 0 0 0 0 12266459 23446 0.19 23441 5 99.98 0.02 20124260 3530471 17.54 3530466 5 100 0 Ordinary true To appoint a Director in place of Ms. Rajpeta Kasturi Hanumenthareddy (DIN: 00291851) who retires by rotation and being eligible offers herself for reappointment. 3156431 0 0 0 0 0 0 3156431 0 0 0 0 0 0 3156431 0 0 0 0 0 0 3156431 0 0 0 0 0 0 4701370 983071 20.91 983071 0 100 0 4701370 0 0 0 0 0 0 4701370 0 0 0 0 0 0 4701370 983071 20.91 983071 0 100 0 12266459 1788 0.01 1030 758 57.61 42.39 12266459 21658 0.18 21658 0 100 0 12266459 0 0 0 0 0 0 12266459 23446 0.19 22688 758 96.77 3.23 20124260 1006517 5 1005759 758 99.92 0.08 Ordinary false To appoint Mr. Abhishek Padmanabha Desai (DIN: 08828702) as a Director (Non-Executive and Independent) of the Company. 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 4701370 983071 20.91 983071 0 100 0 4701370 0 0 0 0 0 0 4701370 0 0 0 0 0 0 4701370 983071 20.91 983071 0 100 0 12266459 1788 0.01 1783 5 99.72 0.28 12266459 21658 0.18 21658 0 100 0 12266459 0 0 0 0 0 0 12266459 23446 0.19 23441 5 99.98 0.02 20124260 3530471 17.54 3530466 5 100 0 Special false To Approve for giving loan or guarantee or providing security in connection with loan availed by any of the company's subsidiary(ies) or any other person specified under section 185 of the companies act, 2013. 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 4701370 983071 20.91 983071 0 100 0 4701370 0 0 0 0 0 0 4701370 0 0 0 0 0 0 4701370 983071 20.91 983071 0 100 0 12266459 1788 0.01 1028 760 57.49 42.51 12266459 21658 0.18 21658 0 100 0 12266459 0 0 0 0 0 0 12266459 23446 0.19 22686 760 96.76 3.24 20124260 3530471 17.54 3529711 760 99.98 0.02 Special false To approve borrowing powers of the company and creation of charge / providing of security. 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 3156431 0 0 0 0 0 0 3156431 2523954 79.96 2523954 0 100 0 4701370 983071 20.91 0 983071 0 100 4701370 0 0 0 0 0 0 4701370 0 0 0 0 0 0 4701370 983071 20.91 0 983071 0 100 12266459 1788 0.01 1024 764 57.27 42.73 12266459 21658 0.18 21658 0 100 0 12266459 0 0 0 0 0 0 12266459 23446 0.19 22682 764 96.74 3.26 20124260 3530471 17.54 2546636 983835 72.13 27.87