Kavveri Defence & Wireless Technologies Limited — Board Meeting, 10-02-2025: Outcome of Board Meeting

The Board of Directors of Kavveri Defence & Wireless Technologies Limited has approved un-audited financial results for the quarter ended December 31, 2024. Key highlights include a profit before tax of ₹2.12 crore, marking a significant recovery compared to earlier losses. The Board proposed the appointments of Mr. Lakshmipuram Rajagopalachar Venugopal as a Non-Executive Non-Independent Director and Mr. Sanketh Ram Reddy as an Executive Director, both pending shareholder approval at the upcoming Extraordinary General Meeting (EGM). Additionally, the Board ratified related party transactions and approved an increase in authorized share capital, also subject to shareholder consent.