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(04/09/2026 17:22)

Kavveri Defence & Wi - Board Meeting Outcome for Outcome Of Board Meeting Held On 04Th September, 2026

With reference to the captioned subject, we hereby inform you that the board of directors of Kavveri Defence & Wireless\r\nTechnologies Limited ('Company') at their director's board meeting held today i.e. Friday, 04th September, 2026, has inter alia, considered and approved attached matters.
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