Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 ,inter alia, to consider and approve The ....
KAVDEFENCE · price
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Kavveri Defence & Wireless Technologies has informed the stock exchanges about a Board of Directors meeting scheduled for Saturday, November 29, 2025, being held under shorter notice. The key agenda item is to consider and approve the appointment of a Company Secretary and Compliance Officer for the company. The notice was filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The filing was signed by Managing Director Chennareddy Shivakumarreddy on November 27, 2025.
This is a routine corporate governance filing with no direct impact on stock price or shareholder value. The appointment of a Company Secretary and Compliance Officer is a regulatory requirement for listed companies, suggesting the role may currently be vacant or a replacement is being considered.