Further to letter dated June 12, 2024, and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kavveri Telecom Products has enclosed a summary of proceedings of 1st Extra-Ordinary General Meeting of the Company for the financial year 2024-2025 held on July 05, 2024 at the Registered Office of the Company. The Extra-Ordinary General Meeting Concluded at 11.30 AM on the same day.
The above information is a part of company’s filings submitted to BSE.