Svam Software Ltd Calls EGM for Director Appointment and MOA Alteration

Svam Software Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on July 14, 2026, at 3:00 PM via VC/OAVM. The EGM will address two key special businesses: the appointment of Ms. Ritu Tiwari as a Non-Executive and Independent Director for a term of five years from April 20, 2026, and the alteration of the company's Memorandum of Association (MOA) to include new object clauses related to Agritech solutions and agricultural activities. Shareholders will be eligible for remote e-voting, with the cut-off date set for July 7, 2026. The remote e-voting period will run from July 11 to July 13, 2026.