Kavveri Defence & Wireless Technologies has scheduled a board meeting for September 4, 2026. The session will focus on administrative matters related to the upcoming annual general meeting.

The company informed the stock exchanges on September 1, 2026, regarding the prior intimation of the meeting. The Board of Directors will convene to address key compliance requirements for the financial year ended March 31, 2026.

Agenda Details

The primary objectives of the meeting include:

• Fixing the day, date, and time for the Annual General Meeting (AGM) for FY26.
• Determining the book closure date for the AGM.
• Approving the notice of the AGM, along with the Board's Report and other related documents.
• Appointing a scrutinizer to conduct e-voting at the AGM.

The meeting will also consider any other matter with the permission of the Chair. This procedural step is mandated under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Promoter Chennareddy Rohit Reddy of Kavveri Defence & Wireless Technologies has confirmed that his shareholding remains free of any encumbrance as of March 31, 2026. In a disclosure to the stock exchanges, Reddy declared that neither he nor any persons acting in concert have created any third-party claims over his equity shares during the financial year ended March 31, 2026. The filing was submitted in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shareholding and Allotment Details

Chennareddy Rohit Reddy reported holding 22,50,000 equity shares, representing 3.74% of the company. These shares were allotted to him pursuant to the conversion of convertible warrants. The company executed a total allotment of 1,85,00,000 equity shares, of which 22,50,000 shares were allotted to Reddy.

Board Approvals and Listing Status

The allotment was approved during a board meeting held on March 5, 2026. The company is currently awaiting listing approval from the stock exchanges for these newly issued shares. The disclosure ensures transparency regarding the promoter's holdings and confirms the absence of any financial liabilities or charges against the stated shares.