StockWatch
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IT Enabled Services
AGM/EGM28 Aug 2026, 06:00 pm

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

AI Summary

Saven Technologies Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 24, 2026, at 4:00 PM IST through video conferencing (VC) and other audio-visual means (OAVM). The meeting will transact ordinary business, including the adoption of 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 AGM will be conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and various MCA circulars permitting virtual meetings.

Key Highlights

  • 33rd AGM scheduled for September 24, 2026, via VC/OAVM.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Interim dividend of ₹1.50 per share to be confirmed.
  • Director Mr. Rajagopal Ravi up for re-appointment.