AGM 2026: all 12 resolutions passed, related party deals and director pay cleared
KAVDEFENCE · price
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Kavveri Defence held its AGM on Sept 30, 2026. All 12 resolutions passed with over 98 percent approval. Items adopted include FY26 financial statements, re-appointment of directors Mr Chennareddy Shivakumarreddy and Mrs R H Kasturi, appointment of Mr Keerthi Narayan as independent director, revision of remuneration for the Managing Director and two whole-time directors, and approval of material related party transactions with Samoro Telecoms, Til-Tek Antenna, DCI-Digital Communications, Kaytech Coverage Solutions and Kavveri Technologies.
Routine AGM approvals. Related party deals and director pay revision may draw scrutiny from governance-focused shareholders.