Saven Technologies Limited has announced the book closure dates for its 33rd Annual General Meeting (AGM). The register of members and share transfer registers will be closed from September 17, 2026, to September 24, 2026, inclusive. The AGM is scheduled to be held on Thursday, September 24, 2026, at 04:00 PM IST via video conferencing.
Annual General Meeting Book Closure
Saven Technologies Limited has issued a notice regarding the book closure for its 33rd Annual General Meeting (AGM). This closure is in accordance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Key Dates and Details
The company’s Register of Members and Share Transfer Registers will be closed during the following period:
- Start Date: Thursday, September 17, 2026
- End Date: Thursday, September 24, 2026 (inclusive)
The Annual General Meeting itself is scheduled to take place on Thursday, September 24, 2026, commencing at 04:00 PM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM) facilitated by the Central Depository Services (India) Limited (CDSL).
Purpose of Book Closure
The book closure period is designated to facilitate the determination of eligible shareholders for purposes related to the Annual General Meeting and to manage any share transfers efficiently before the meeting.
Share Details
- Security Code: 532404
- Type of Security: Equity Shares of paid-up value of Re.1/- each.
Source: BSE
