Kavveri Defence & Wireless Technologies Limited has scheduled a board meeting for Saturday, May 30, 2026. The meeting will be held to consider and approve the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, along with the auditor's report.

The company informed the stock exchanges that the board will also discuss any other matter with the permission of the chair. This intimation was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company by directors, promoters, promoter group, designated persons, and their immediate relatives has been closed since April 01, 2026. The window will remain closed until the expiry of 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026.

Meeting Details

Kavveri Defence & Wireless Technologies Limited has submitted its mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended 31st March, 2026. The certificate was filed with both the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) on 9th April, 2026.

Regulatory Compliance Filing

The company submitted the required certificate in accordance with Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. The filing confirms the company's adherence to prescribed dematerialization procedures during the fourth quarter of fiscal year 2026.

Registrar Confirmation

Integrated Registry Management Services Pvt. Ltd, serving as the company's Registrar and Transfer Agents, provided the compliance certificate. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

The registrar's certificate, signed by S Giridhar, General Manager, stated that all dematerialization certificates were mutilated and cancelled after due verification. The names of depositories were substituted in the register of members as registered owners within the prescribed 15-day timeframe.

Corporate Structure

The filing was made by Kavveri Defence & Wireless Technologies Limited, formerly known as Kavveri Telecom Products Limited. The company is headquartered at Plot No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore - 560076.

Stock Exchange Communication

The compliance certificate was formally communicated to both major Indian stock exchanges where the company's shares are listed. The submission ensures continued regulatory compliance and maintains the company's good standing with market regulators.