KAVVERITEL2023-07-032023-09-30Resolution1 KAVVERITEL2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember KAVVERITEL2023-09-30 Resolution1 KAVVERITEL2023-07-032023-09-30Resolution2 KAVVERITEL2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember KAVVERITEL2023-09-30 Resolution2 KAVVERITEL2023-07-032023-09-30Resolution3 KAVVERITEL2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember KAVVERITEL2023-09-30 Resolution3 KAVVERITEL2023-07-032023-09-30Resolution4 KAVVERITEL2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember KAVVERITEL2023-09-30 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KAVVERITEL INE641C01019 Kavveri Telecom Products Limited AGM 2023-09-30 11907 3 31 0 0 4 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2023 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. 3045931 0 0 0 0 0 0 3045931 3045931 100 3045931 0 100 0 3045931 0 0 0 0 0 0 3045931 3045931 100 3045931 0 100 0 3801340 983071 25.86 983071 0 100 0 3801340 0 0 0 0 0 0 3801340 0 0 0 0 0 0 3801340 983071 25.86 983071 0 100 0 13276989 7776 0.06 7713 63 99.19 0.81 13276989 8890 0.07 8890 0 100 0 13276989 0 0 0 0 0 0 13276989 16666 0.13 16603 63 99.62 0.38 20124260 4045668 20.1 4045605 63 100 0 Ordinary true Re-appointment of Mr. Chennareddy Shivakumarreddy (DIN: 01189348) as a Director who retires by rotation and being eligible offers himself for reappointment. 3045931 0 0 0 0 0 0 3045931 0 0 0 0 0 0 3045931 0 0 0 0 0 0 3045931 0 0 0 0 0 0 3801340 983071 25.86 983071 0 100 0 3801340 0 0 0 0 0 0 3801340 0 0 0 0 0 0 3801340 983071 25.86 983071 0 100 0 13276989 7776 0.06 7613 163 97.9 2.1 13276989 8890 0.07 8890 0 100 0 13276989 0 0 0 0 0 0 13276989 16666 0.13 16503 163 99.02 0.98 20124260 999737 4.97 999574 163 99.98 0.02 Special false To Approval for increasing the limits applicable for making investments/extending Loans and giving Guarantees or providing Securities in connection with loans to persons / Bodies Corporate. 3045931 0 0 0 0 0 0 3045931 3045931 100 3045931 0 100 0 3045931 0 0 0 0 0 0 3045931 3045931 100 3045931 0 100 0 3801340 983071 25.86 983071 0 100 0 3801340 0 0 0 0 0 0 3801340 0 0 0 0 0 0 3801340 983071 25.86 983071 0 100 0 13276989 7776 0.06 7713 63 99.19 0.81 13276989 8890 0.07 8890 0 100 0 13276989 0 0 0 0 0 0 13276989 16666 0.13 16603 63 99.62 0.38 20124260 4045668 20.1 4045605 63 100 0 Special false To approve borrowing powers of the company and creation of charge / providing of security. 3045931 0 0 0 0 0 0 3045931 3045931 100 3045931 0 100 0 3045931 0 0 0 0 0 0 3045931 3045931 100 3045931 0 100 0 3801340 983071 25.86 983071 0 100 0 3801340 0 0 0 0 0 0 3801340 0 0 0 0 0 0 3801340 983071 25.86 983071 0 100 0 13276989 7776 0.06 7713 63 99.19 0.81 13276989 8890 0.07 8890 0 100 0 13276989 0 0 0 0 0 0 13276989 16666 0.13 16603 63 99.62 0.38 20124260 4045668 20.1 4045605 63 100 0