Kavveri Telecom Products has informed that the Board of Directors of the Company at its meeting concluded on 31st May 2023, approved the standalone and consolidated audited financial results of the Company for the fourth quarter and year ended on March 31, 2023, based on the recommendation of the Audit Committee. Further, it has informed that, due to some un-avoidable circumstances the board could not be able to conclude the meeting on the same day. The meeting commenced at 04:30 pm on 30th May 2023, due to some un-avoidable circumstances the Board Meeting adjourned to 04.30 pm on 31st May 2023 and concluded at 10:45 pm on 31st May 2023. The said one day delay is un-intentional and without any mens rea.
The above information is a part of company’s filings submitted to BSE.
