StockWatch
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Computers - Software & Consulting
Board Meeting1 Sept 2026, 03:55 pm

Sriven Multi-Tech Ltd Board Approves 31st AGM Notice & Book Closure

AI Summary

Sriven Multi-Tech Ltd's Board of Directors met on September 1, 2026, and approved the notice for the 31st Annual General Meeting (AGM) scheduled for September 29, 2026. The board also set the book closure period from September 19 to September 28, 2026, for the AGM. The cut-off date for remote e-voting eligibility is September 18, 2026. Mrs. Putcha Sarda has been appointed as the Scrutinizer for the AGM.

Key Highlights

  • Board approved notice for the 31st Annual General Meeting.
  • AGM scheduled for September 29, 2026.
  • Book closure set from September 19 to September 28, 2026.
  • Remote e-voting eligibility cut-off date is September 18, 2026.
  • Scrutinizer appointed for the AGM.