KAVVERI TELECOM PRODUCTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 05, 2025, inter-alia shall consider the following. 01. To consider and approve, the un-audited standalone and consolidated financial results of the Company for the quarter ended on December 31, 2024. 02. Appointment of Mr. Lakshmipuram Rajagopalachar Venugopal as Non-Executive Non-Independent Director, subject to the approval of the members in the General Meeting. 03. Appointment of Mr. Sanketh Ram Reddy as Executive Director, subject to the approval of the members in the General Meeting. 04. To Approve the increasing of authorised share capital of the Company. 05. To Approve the Related Party transactions. 06. To fix date, time and venue for the Extra-Ordinary General Meeting of the Company. 07. To appoint a Regular Chairperson for the Board.