Saven Technologies Ltd to hold 33rd AGM on Sep 24, 2026

Saven Technologies Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 24, 2026, at 4:00 PM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM), facilitated by CDSL, in compliance with MCA and SEBI regulations. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, confirmation of an interim dividend of ₹1.50 per equity share paid during FY 2025-26, and the re-appointment of Mr. Rajagopal Ravi as a director retiring by rotation. The notice also references various MCA circulars permitting virtual AGMs.