KAVVERITEL2024-06-232024-09-20Resolution1 KAVVERITEL2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution1in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution1 KAVVERITEL2024-06-232024-09-20Resolution2 KAVVERITEL2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution2in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution2 KAVVERITEL2024-06-232024-09-20Resolution3 KAVVERITEL2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution3in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution3 KAVVERITEL2024-06-232024-09-20Resolution4 KAVVERITEL2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution4in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution4 KAVVERITEL2024-06-232024-09-20Resolution5 KAVVERITEL2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution5in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution5 KAVVERITEL2024-06-232024-09-20Resolution6 KAVVERITEL2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution6in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution6 KAVVERITEL2024-06-232024-09-20Resolution7 KAVVERITEL2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution7in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution7 KAVVERITEL2024-06-232024-09-20Resolution8 KAVVERITEL2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20Resolution8in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution8 KAVVERITEL2024-06-232024-09-20Resolution9 KAVVERITEL2024-09-20Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember KAVVERITEL2024-09-20Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember KAVVERITEL2024-09-20 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember KAVVERITEL2024-09-20Resolution9in-bse-voting:TotalShareholdingMember KAVVERITEL2024-09-20 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares KAVVERITEL INE641C01019 Kavveri Telecom Products Limited AGM 2024-09-20 14086 3 43 0 0 9 Ordinary false To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113688 125161 47.6 52.4 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419361 125161 77.01 22.99 20124260 3590453 17.84 3465292 125161 96.51 3.49 Ordinary true Re-appointment of Mr. Chennareddy Shivakumarreddy (DIN: 01189348) and Ms. Rajpeta Kasturi Hanumenathareddy (DIN: 00291851) as a Director who retires by rotation and being eligible offers himself / herself 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113688 125161 47.6 52.4 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419361 125161 77.01 22.99 20124260 544522 2.71 419361 125161 77.01 22.99 Special false To Change the Name of the Company to “KAVVERI DEFENCE & WIRELESS TECHNOLOGIES LIMITED” . 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113833 125016 47.66 52.34 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419506 125016 77.04 22.96 20124260 3590453 17.84 3465437 125016 96.52 3.48 Special false To Alter the Articles of Association upon Change of Name and Adopt New Set of Articles as per the Companies Act, 2023. 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113833 125016 47.66 52.34 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419506 125016 77.04 22.96 20124260 3590453 17.84 3465437 125016 96.52 3.48 Special false To Alter the Memorandum of Association upon Change of Name. 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113833 125016 47.66 52.34 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419506 125016 77.04 22.96 20124260 3590453 17.84 3465437 125016 96.52 3.48 Special false To Adopt New Set of Memorandum of Association as per the Companies Act, 2023. 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113833 125016 47.66 52.34 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419506 125016 77.04 22.96 20124260 3590453 17.84 3465437 125016 96.52 3.48 Ordinary false Regularization of Additional Independent Director, Mr. Gokul Rajendran (DIN: 07475290) by appointing him as Independent Director of the Company. 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113688 125161 47.6 52.4 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419361 125161 77.01 22.99 20124260 3590453 17.84 3465292 125161 96.51 3.49 Special true Re-appointment of Mr. Chennareddy Shivakumarreddy (DIN: 01189348) as Managing Director liable to retire by rotation. 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113688 125161 47.6 52.4 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419361 125161 77.01 22.99 20124260 544522 2.71 419361 125161 77.01 22.99 Special true Re-appointment of Ms. Rajpeta Kasturi Hanumenathareddy (DIN: 00291851) as a Whole-Time Director liable to retire by rotation. 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 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 2621968 0 0 0 0 0 0 14456361 238849 1.65 113688 125161 47.6 52.4 14456361 305673 2.11 305673 0 100 0 14456361 0 0 0 0 0 0 14456361 544522 3.77 419361 125161 77.01 22.99 20124260 544522 2.71 419361 125161 77.01 22.99