Kavveri Telecom - Outcome of AGM

Kavveri Telecom Products Ltd has informed BSE that the members at the 14th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have passed the following resolutions:

1. Approved and Audited Balance Sheet as at March 31, 2009, the Audited Profit and Loss Account for the year ended to that date the auditors report thereon and the directors report.

2. Declared a final dividend of Rs. 1/- per Equity share.

3. Re-appointed Mr. L R Venugopal as Director.

4. Re-appointed Mr. B S Shankarnarayan as Director.

5. Re-appointed M/s. Janardhan & Associates as Auditor.

6. Appointed Mr. C V Jagadish as a Director liable to retire by rotation.