Kavveri Telecom Products has informed that 27th Annual General Meeting of the company is scheduled to be held on Friday, 30th September 2022 at 10.00 AM at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076; The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 for the purpose of the AGM. The e-voting period commences on September 27, 2022 (09.00 AM) and ends on September 29, 2022 (05.00 PM). It has enclosed a soft copy of the AGM Notice and Annual Report 2021-22 to all shareholders through email; Attaching herewith the Notice Calling 27 Annual General Meeting and Board’s Report for the financial year 2021-2022.
The above information is a part of company’s filings submitted to BSE.
