Saven Technologies Limited has issued a notice for its 33rd Annual General Meeting (AGM), scheduled to be held on Thursday, September 24, 2026, at 4:00 P.M. IST. The meeting will be conducted via video conference (VC) or other audio-visual means (OAVM). Key agenda items include the consideration and adoption of the audited financial statements for the year ended March 31, 2026, confirmation of an interim dividend, and the re-appointment of a director retiring by rotation.
33rd Annual General Meeting Announced
Saven Technologies Limited has officially announced its 33rd Annual General Meeting (AGM), which will take place on Thursday, September 24, 2026. The meeting is scheduled to commence at 4:00 P.M. IST and will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM). This format adheres to the guidelines issued by the Ministry of Corporate Affairs and SEBI for virtual meetings.
Key Business for the AGM
The AGM will address several important business items for the company’s shareholders. The primary agenda includes:
- To consider and adopt the audited financial statements of the company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- To confirm the interim dividend of Rs. 1.50/- per equity share paid during the financial year 2025-26.
- To appoint a Director in place of Mr. Rajagopal Ravi (DIN: 06755889), who retires by rotation and is eligible for re-appointment.
E-Voting and Participation Instructions
Saven Technologies is providing comprehensive instructions for shareholders who wish to participate and vote. The remote e-voting period will commence on September 20, 2026, at 9:00 A.M. and conclude on September 23, 2026, at 5:00 P.M. Shareholders are advised to update their email addresses and follow the detailed guidelines provided for accessing the e-voting facility through CDSL or NSDL.
The Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 24, 2026, inclusive, for the purpose of the AGM.
Source: BSE
