Board Meeting8 Sept 2026, 02:19 pm
Svam Software Board Approves Office Change, Auditor Appointments
AI Summary
Svam Software Ltd's Board of Directors met on September 8, 2026, approving a change in the company's registered office within Delhi. The board also reconstituted the Audit Committee and recommended the appointment of M/s. Jyoti Harpalani & Associates as Statutory Auditors to fill a casual vacancy and for a five-year term. Additionally, M/s. Jay Pandya & Associates were recommended as Secretarial Auditors for five years. The 34th Annual General Meeting is scheduled for September 30, 2026, to be held via VC/OAVM.
Key Highlights
- Registered office of Svam Software to be changed within Delhi.
- Audit Committee reconstituted with Ms. Ritu Tiwari as Chairperson.
- New Statutory Auditors recommended to fill casual vacancy and for 5 years.
- Secretarial Auditors recommended for a five-year term.
- 34th AGM scheduled for September 30, 2026, via VC/OAVM.
Price Impact
More from SVAMSOF