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- Kavveri Defence & Wireless Technologies Ltd issued a revised proceeding for its 31st Annual General Meeting (AGM) held on September 30, 2026. - The revision corrects a typographical error regarding the member attendance, updating the number of members who attended in person from 45 to 55.

- Kavveri Defence & Wireless Technologies Ltd successfully conducted its Annual General Meeting (AGM) on September 30, 2026. - All 12 proposed resolutions, including adoption of financial statements, re-appointment of directors, approval of material related-party transactions, and remuneration of key managerial personnel, were passed with the requisite majority.

- Kavveri Defence & Wireless Technologies Limited held its 31st Annual General Meeting on 30th September 2026 at Bengaluru. - Shareholders considered and adopted the Standalone and Consolidated Audited Financial Statements for FY 2025-26. - Re-appointed directors, approved material related party transactions, and remuneration for key executives.

- Trading window closure for the company starts on October 01, 2026. - Window remains closed until 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026.

- Confirmed Orders in Hand: Kavveri Defence & Wireless Technologies Limited has confirmed orders aggregating to ₹22 crores. - Client/Sector: Large established defence customers in India and overseas. - Products/Services: Design, development, manufacture, and supply of antennas, filters, switches, and RF components. - Execution Timeline: Scheduled for execution over the next 3 months, currently under production. - Business Impact: Expected to contribute to a meaningful step-up in reported revenue.

- Board Meeting held on 04th September, 2026, approved the 31st AGM Notice, Directors' Report, MDAR for FY 2025-2026. - The 31st AGM will be held on 30th September, 2026, at 10:00 A.M. - E-voting from 27th September to 29th September, 2026. - Book Closure from 24th September to 30th September, 2026. - M/s. G Bhat & Associates appointed as scrutinizer for e-voting.

- Board Meeting scheduled for September 04, 2026. - Agenda includes fixing the date, time, and book closure for the Annual General Meeting (AGM) for FY 2025-2026. - Approval of AGM Notice and Board's Report for the financial year ended March 31, 2026, also on agenda.

- Q1 FY27 Consolidated Operating Revenue ₹144.33 lakhs vs ₹391.40 lakhs (▼63.13% YoY) - EBITDA ₹(148.79) lakhs vs ₹104.24 lakhs (▼242.76% YoY) (from profit to loss) - PAT ₹(121.10) lakhs vs ₹107.78 lakhs (▼212.30% YoY) (from profit to loss) - EBITDA Margin -103.09% vs 26.63% (▼12972 bps)

- Q1 FY27 Consolidated Revenue ₹144.33 lakhs vs ₹391.40 lakhs (▼63.13% YoY) - EBITDA ₹-111.61 lakhs vs ₹110.75 lakhs (▼199.08% YoY) - PAT ₹-121.10 lakhs vs ₹107.78 lakhs (▼212.37% YoY) - EBITDA Margin -77.33% vs 28.30% (▼10563 bps) - Auditors issued a Qualified Opinion on consolidated results for Q1 FY27 due to the non-inclusion of financial statements/information for 7 subsidiaries. Management stated some subsidiaries are in insolvency/bankruptcy or have not derived any revenue/expenses, thus not considered for consolidation.

- Board Meeting on August 14, 2026, to approve standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. - Trading window closed from July 01, 2026, until 48 hours post-results declaration.

- The trading window for Kavveri Defence & Wireless Technologies Limited will close from July 01, 2026. - It will remain closed until 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2026.

Kavveri Defence's Board of Directors approved the Standalone Financial Results for the year ended March 31, 2026, on May 30, 2026. Standalone revenue from operations significantly declined by ~65.5% YoY to ₹510.21 lakhs, and Net Profit (PAT) fell by ~85.1% YoY to ₹81.17 lakhs, with EBITDA turning negative. The Board also revised remuneration for key managerial personnel. Importantly, the auditors issued a qualified opinion, citing inability to determine impairment loss on ₹2834.07 lakhs investments in loss-making subsidiaries and unadjusted forex balances.

Kavveri Defence & Wireless Technologies Limited reported Standalone Revenue ₹510.21 lakhs vs ₹1,476.57 lakhs (▼65.48% YoY), EBITDA ₹100.38 lakhs vs ₹577.05 lakhs (▼82.60% YoY), PAT ₹81.17 lakhs vs ₹544.87 lakhs (▼85.01% YoY). EBITDA Margin 19.67% vs 39.01% (▼1934bps). Auditors issued a qualified opinion due to unvalued investments in loss-making subsidiaries (₹2834.07 lakhs) and other accounting discrepancies (unreinstated forex balances, unprovided trade receivables from BSNL), raising significant concerns about the net profit and net worth. The Board also approved revised remuneration for the Managing Director and Whole-time Directors.

Kavveri Defence & Wireless Technologies Limited received approval for the listing and trading of 18,500,000 and 7,250,000 equity shares (total 25,750,000 shares) on the National Stock Exchange of India, effective June 1, 2026. These shares, with a face value of Rs. 10/- each and an issue price of Rs. 16/- per share, were allotted to promoters and non-promoters following the conversion of warrants issued on a preferential basis.

Promoters and Persons Acting in Concert (PACs) of Kavveri Defence & Wireless Technologies Ltd acquired a total of 94,70,000 equity shares, representing 15.75% of the post-issue capital, through a preferential allotment on May 21, 2026. This increased their collective holding from 15.41% to 24.56% of the expanded equity share capital. The company's total equity shares increased from 3.43 crore to 6.01 crore. One promoter's percentage holding was diluted due to the capital increase, though her absolute number of shares remained unchanged.