Kavveri Defence & Wireless Technologies Limited — Board Meeting, 14-08-2025: Outcome of Board Meeting

Kavveri Defence's board has approved its unaudited consolidated and standalone financial results for the quarter ended June 30, 2025. Auditors issued a qualified opinion on these results. The board also noted a SOP fine from NSE, with details to be provided separately. Key personnel changes were approved, pending shareholder consent: Mr. L R Venugopal will continue as a Non-executive Director, and Mr. Sankethram Reddy will be redesignated as Whole-time Director from October 1, 2025. Investors should note Mr. Reddy is related to the Managing Director and CFO.