NSECopy of Newspaper Publication8 Sept 2026 · 8 Sept 2026, 01:42 pm
Copy of Newspaper Publication
Kavveri Defence & Wireless Technologies Limited · KAVDEFENCE
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Kavveri Defence & Wireless Technologies Limited has informed the Exchange about a newspaper publication for their Annual General Meeting (AGM) notice.
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Kavveri Defence & Wireless Technologies Limited has informed the Exchange about Copy of Newspaper Publication
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KAVVERITEL_08092026134227_AGMNoticeNPADVT.pdf
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Date: September 08,2026
To To
Department of Corporate Services, The Listing Department
BSE Limited, Department of Corporate Services,
Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited
Dalal Street, BKC Complex, Bandra (East), Mumbai -400 051
Mumbai- 400 001
Scrip Code: 590041 NSE Symbol: KAVDEFENCE
Dear Sirs,
Sub: Intimation under Regulations 47 and 30 and all other applicable regulations, if any, of the
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from
time to time - Newspaper Advertisement for Annual General Meeting (AGM).
Dear Sir/Madam,
Pursuant to Regulation 47 and 30 of SEBI (LODR), Regulations 2015, as amended time to time, please
find enclosed herewith a copy of advertisement published on September 08,2026 in Newspapers viz.
Financial Express and Vishwavani informing about completion of dispatch of Notice of the Annual
general meeting to be held on Monday, September 30, 2026 at 10:00 a.m. through physical mode at
Reg. office: 31-36, 1st Main, 2nd Stage, Arekere MICO Layout, Bannerghatta Road, Bengaluru - 560076,
Karnataka, India and availability of remote e-voting facility to the Shareholders.
Thanking You,
Yours faithfully,
For Kavveri Defence & Wireless Technologies Limited
CS Vijayalaxmi S. Salimath
Company Secretary & Compliance Officer
ACS NO.: A68706
Kavveri Defence & Wireless Technologies Limited
(Formerly Kavveri Telecom Products Limited)
CIN: L85110KA1996PLC019627
Reg. office: 31-36, 1st Main, 2nd Stage, Arekere MICO Layout, Bannerghatta Road, Bengaluru - 560076, Karnataka, India
Telephone: +91-80-41215999, Website: www.kavveridefence.com, Email ID: companysecretary@kaveritelecoms.com