Kavveri Defence & Wireless Technologies MD, chairman, board of directors and AGM

28,766 shareholders on the register on 23 Sep 2025; present: 4 promoters and 44 others; votes counted by CS GURUPRASADA BHAT / M/S G BHAT AND ASSOCIATES.The company's voting result (opens in a new tab)

1. Adoption of Financial Statements (Including the Consolidated Financial Statements) Along with the reports of the Board of Directors and of the Auditors thereon.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 15.42% · promoters 100.00% · institutions 0.00% · other public 0.38%

2. Re-appointment of Mr. Chennareddy Shivakumarreddy (DIN: 01189348) as a Director who retires by rotation and being eligible offers himself for reappointment.

   OrdinaryPromoters have an interest in it
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

3. Re-appointment of Mrs. R H Kasturi (DIN: 00291851) as a Director who retires by rotation and being eligible offers herself for reappointment.

   OrdinaryPromoters have an interest in it
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

4. Appointment of Statutory Auditors due to Casual Vacancy.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.25%

   Turnout: all 15.42% · promoters 100.00% · institutions 0.00% · other public 0.38%

5. Appointment of Statutory Auditors for a period of Five (5) Years.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 15.42% · promoters 100.00% · institutions 0.00% · other public 0.38%

6. Appointment of Secretarial Auditor for the period 2025-2026 to 2029-2030.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 15.42% · promoters 100.00% · institutions 0.00% · other public 0.38%

7. Revision in the limit of Material Related Party Transactions taken for Samoro Telecoms Private Limited.

   OrdinaryPromoters have an interest in it
   99.60% for0.40% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.40%

   Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

8. Material Related Party Transactions of the Company with Til-Tek Antenna Inc.

   OrdinaryPromoters have an interest in it
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

9. Material Related Party Transactions of the Company with Dci-Digitial Communications Limited.

   OrdinaryPromoters have an interest in it
   99.84% for0.16% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.16%

   Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

10. Material Related Party Transactions of the Company with Kaytech Coverage Solutions Inc.

    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

11. Material Related Party Transactions of the Company with Kavveri Technologies Inc.

    OrdinaryPromoters have an interest in it
    99.84% for0.16% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.16%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

12. Continuation of Directorship of Shri L R Venugopal (DIN: 01058716) as a Non-Executive, Non-Independent Director beyond the age of 75 Years in his current tenure.

    Special
    99.76% for0.25% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.25%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

13. Payment of Remuneration and Commission to Mr. Chenna Reddy Shivakumar Reddy (DIN: 01189348), Managing Director of the Company.

    SpecialPromoters have an interest in it
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

14. Payment of Remuneration and Commission to Mrs. R H Kasturi (DIN: 00291851), Whole Time Director and CFO of the Company.

    SpecialPromoters have an interest in it
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

15. To Re-designation of Mr. Sankethram Reddy, Executive Director to Whole Time Director of the Company and Payment of Remuneration.

    SpecialPromoters have an interest in it
    99.60% for0.40% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.40%

    Turnout: all 0.29% · promoters 0.00% · institutions 0.00% · other public 0.38%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

14,843 shareholders on the register on 20 Feb 2025; present: 3 promoters and 35 others; votes counted by CS GURUPRASADA BHAT / G BHAT AND ASSOCIATES.The company's voting result (opens in a new tab)

1. INCREASE IN AUTHORISED SHARE CAPITAL OF THE COMPANY AND ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 16.53% · promoters 100.00% · institutions 0.00% · other public 1.94%

2. APPOINTMENT OF DIRECTOR MR. LAKSHMIPURAM RAJAGOPALACHAR VENUGOPAL (DIN: 01058716) AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 16.51% · promoters 100.00% · institutions 0.00% · other public 1.91%

3. REGULARIZATION OF ADDITIONAL EXECUTIVE DIRECTOR, MR. SANKETHRAM REDDY CHENNA REDDY (DIN: 10862507) BY APPOINTING HIM AS EXECUTIVE DIRECTOR OF THE COMPANY.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 1.40% · promoters 0.00% · institutions 0.00% · other public 1.94%

4. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH SAMORO TELECOMS PRIVATE LIMITED.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 1.40% · promoters 0.00% · institutions 0.00% · other public 1.94%

5. RATIFICATION OF RELATED PARTY TRANSACTION WITH SAMORO TELECOMS PRIVATE LIMITED.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 1.40% · promoters 0.00% · institutions 0.00% · other public 1.94%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 3 promoters and 43 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including the Audited Balance Sheet and Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon for the said year.MoreLess

   Ordinary
   96.51% for3.49% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.99%

   Turnout: all 17.84% · promoters 100.00% · institutions 0.00% · other public 3.77%

2. Re-appointment of Mr. Chennareddy Shivakumarreddy (DIN: 01189348) and Ms. Rajpeta Kasturi Hanumenathareddy (DIN: 00291851) as a Director who retires by rotation and being eligible offers himself / herself for reappointment.MoreLess

   OrdinaryPromoters have an interest in it
   77.01% for22.99% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.99%

   Turnout: all 2.71% · promoters 0.00% · institutions 0.00% · other public 3.77%

3. To Change the Name of the Company to “KAVVERI DEFENCE & WIRELESS TECHNOLOGIES LIMITED” .

   Special
   96.52% for3.48% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.96%

   Turnout: all 17.84% · promoters 100.00% · institutions 0.00% · other public 3.77%

4. To Alter the Articles of Association upon Change of Name and Adopt New Set of Articles as per the Companies Act, 2023.

   Special
   96.52% for3.48% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.96%

   Turnout: all 17.84% · promoters 100.00% · institutions 0.00% · other public 3.77%

5. To Alter the Memorandum of Association upon Change of Name.

   Special
   96.52% for3.48% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.96%

   Turnout: all 17.84% · promoters 100.00% · institutions 0.00% · other public 3.77%

6. To Adopt New Set of Memorandum of Association as per the Companies Act, 2023.

   Special
   96.52% for3.48% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.96%

   Turnout: all 17.84% · promoters 100.00% · institutions 0.00% · other public 3.77%

7. Regularization of Additional Independent Director, Mr. Gokul Rajendran (DIN: 07475290) by appointing him as Independent Director of the Company.

   Ordinary
   96.51% for3.49% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.99%

   Turnout: all 17.84% · promoters 100.00% · institutions 0.00% · other public 3.77%

8. Re-appointment of Mr. Chennareddy Shivakumarreddy (DIN: 01189348) as Managing Director liable to retire by rotation.

   SpecialPromoters have an interest in it
   77.01% for22.99% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.99%

   Turnout: all 2.71% · promoters 0.00% · institutions 0.00% · other public 3.77%

9. Re-appointment of Ms. Rajpeta Kasturi Hanumenathareddy (DIN: 00291851) as a Whole-Time Director liable to retire by rotation.

   SpecialPromoters have an interest in it
   77.01% for22.99% against

   Against: promoters 0.00% · institutions 0.00% · other public 22.99%

   Turnout: all 2.71% · promoters 0.00% · institutions 0.00% · other public 3.77%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 3 promoters and 34 others.The company's voting result (opens in a new tab)

1. Conversion of Unsecured Loans into Equity Shares of the Company.

   SpecialPromoters have an interest in it
   99.59% for0.41% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.41%

   Turnout: all 3.69% · promoters 0.00% · institutions 0.00% · other public 5.13%

2. To Issue Convertible Warrants on a Preferential Basis to Public.

   Special
   99.95% for0.05% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 18.85% · promoters 100.00% · institutions 0.00% · other public 5.16%

3. To Issue Convertible Warrants on Preferential Basis to the Promoters / Promoters Group of the Company.

   SpecialPromoters have an interest in it
   99.72% for0.28% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.28%

   Turnout: all 3.69% · promoters 0.00% · institutions 0.00% · other public 5.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 3 promoters and 31 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2023 including the Audited Balance Sheet and Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon for the said year.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.38%

   Turnout: all 20.10% · promoters 100.00% · institutions 25.86% · other public 0.13%

2. Re-appointment of Mr. Chennareddy Shivakumarreddy (DIN: 01189348) as a Director who retires by rotation and being eligible offers himself for reappointment.

   OrdinaryPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.98%

   Turnout: all 4.97% · promoters 0.00% · institutions 25.86% · other public 0.13%

3. To Approval for increasing the limits applicable for making investments/extending Loans and giving Guarantees or providing Securities in connection with loans to persons / Bodies Corporate.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.38%

   Turnout: all 20.10% · promoters 100.00% · institutions 25.86% · other public 0.13%

4. To approve borrowing powers of the company and creation of charge / providing of security.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.38%

   Turnout: all 20.10% · promoters 100.00% · institutions 25.86% · other public 0.13%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 2 promoters and 30 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2022 including the Audited Balance Sheet and Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon for the said year.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 17.54% · promoters 79.96% · institutions 20.91% · other public 0.19%

2. To appoint Messers J K Chopra and Associates, Chartered Accountants, Bangalore as auditor of the Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 17.54% · promoters 79.96% · institutions 20.91% · other public 0.19%

3. To appoint a Director in place of Ms. Rajpeta Kasturi Hanumenthareddy (DIN: 00291851) who retires by rotation and being eligible offers herself for reappointment.

   OrdinaryPromoters have an interest in it
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.23%

   Turnout: all 5.00% · promoters 0.00% · institutions 20.91% · other public 0.19%

4. To appoint Mr. Abhishek Padmanabha Desai (DIN: 08828702) as a Director (Non-Executive and Independent) of the Company.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.02%

   Turnout: all 17.54% · promoters 79.96% · institutions 20.91% · other public 0.19%

5. To Approve for giving loan or guarantee or providing security in connection with loan availed by any of the company's subsidiary(ies) or any other person specified under section 185 of the companies act, 2013.MoreLess

   Special
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 3.24%

   Turnout: all 17.54% · promoters 79.96% · institutions 20.91% · other public 0.19%

6. To approve borrowing powers of the company and creation of charge / providing of security.

   Special
   72.13% for27.87% against

   Against: promoters 0.00% · institutions 100.00% · other public 3.26%

   Turnout: all 17.54% · promoters 79.96% · institutions 20.91% · other public 0.19%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 3 promoters and 30 others.The company's voting result (opens in a new tab)

1. To receive, consider and adopt the Financial Statements of the Company for the year ended 31st March 2021 including the Audited Balance Sheet and Statement of Profit and Loss for the year ended on that date and the Reports of the Directors and the Auditors thereon for the said year.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.77%

   Turnout: all 15.28% · promoters 100.00% · institutions 0.00% · other public 0.26%

2. To appoint a Director in place of Mr. Chennareddy Shivakumarreddy (DIN: 01189348) who retires by rotation and being eligible offers himself for reappointment.

   OrdinaryPromoters have an interest in it
   99.23% for0.77% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.77%

   Turnout: all 0.15% · promoters 0.00% · institutions 0.00% · other public 0.26%

3. To appoint Mr. Keerthi Narayan (DIN: 06745995) as a Director (Non-Executive and Independent) of the Company.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.77%

   Turnout: all 15.28% · promoters 100.00% · institutions 0.00% · other public 0.26%

4. To appoint Mr. Gajanan Bhat (DIN: 09168730) as a Director (Non-Executive and Independent) of the Company.

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.77%

   Turnout: all 15.28% · promoters 100.00% · institutions 0.00% · other public 0.26%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.