Kavveri Defence & Wireless Technologies Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial results along with Auditor's report for the Quarter and year ended March 31, 2026.\r\n2. Any other matter with the permission of the Chair.\r\n