Kavveri Defence & Wireless Technologies Limited — Dividend/Bonus, 06-02-2025: Record Date

Kavveri Defence & Wireless Technologies Limited will hold an Extraordinary General Meeting (EGM) on February 28, 2025, to discuss several key resolutions. A record date has been set for February 20, 2025, to determine eligible shareholders for voting. The meeting will address the increase of the authorized share capital from ₹25 Crore to ₹65 Crore, appoint Mr. Lakshmipuram Rajagopalachar Venugopal as a Non-Executive Director, and regularize Mr. Sankethram Reddy Chenna Reddy as Executive Director. Additionally, members will approve related party transactions with Samoro Telecoms, projected to exceed 10% of annual consolidated turnover, as well as ratification of prior transactions exceeding limits established by SEBI regulations.