KAVVERI TELECOM PRODUCTS LTD. - Outcome of AGM

Regulation 30 of the SEBI(LODR)Regulations 2015, 22nd Annual General Meeting held on Thursday, 28th September, 2017 approved the following resolutions:<BR> 1.Approval of Audited Balance sheet as on 31st March 2017 and Directors' Report and Auditors' Report.<BR> 2.Re-appointment of Mrs. R H Kasturi, Director, who retires by rotation <BR> 3.Ratification of re-appointment of M/s. P Murali & Co., Chartered Accountants, Hyderabad as Statutory Auditors of the Company from the conclusion of this AGM till the Conclusion of next Annual General Meeting to be held in 2018 at a remuneration as may be approved by the Board of Directors <BR> 4.Re-appointment of Mr. C Shivakumar Reddy as Managing Director of the Company for a further period of five years w.e.f 1st October 2017 with the existing terms & conditions<BR> 5.Re-appointment of Mrs. R H Kasthuri as Director - Operations of the Company for a further period of five years w.e.f 1st October 2017 with the existing terms & conditions