SAVEN TECHNOLOGIES LTD.

Saven Technologies Ltd has reported its status regarding the re-lodgement of physical share transfer requests as of August 31, 2026. According to information from their Registrar and Share Transfer Agent, XL Softech Systems Limited, no requests were received, processed, approved, or rejected during the month. Consequently, there was no average time taken for processing requests. This update is in compliance with a SEBI circular dated January 30, 2026, which provided a special window for such re-lodgements. The company is providing this information for the records of the stock exchanges.

Saven Technologies Ltd has dispatched its Annual Report for the financial year 2025-26, providing a web-link and QR code for members who have not registered their email addresses. The company also announced its 33rd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The filing also includes reminders for physical shareholders to update KYC details and dematerialize shares, referencing recent SEBI circulars. It highlights a special window for re-lodging transfer deeds and dematerializing physical securities.

Saven Technologies Ltd announced that its 33rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:00 PM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). The company will provide members with the facility to exercise their vote by electronic means on all resolutions. Remote e-voting will commence on Sunday, September 20, 2026, at 9:00 AM and conclude on Wednesday, September 23, 2026, at 5:00 PM. The cut-off date for remote e-voting is September 16, 2026. E-voting services will be provided by Central Depository Services (India) Limited (CDSL).

Saven Technologies Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:00 PM IST via video conferencing. The company will close its Register of Members and Share Transfer Registers from September 17, 2026, to September 24, 2026, inclusive, for the AGM. This book closure is in accordance with the Companies Act, 2013, and SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Saven Technologies Limited has released its Annual Report for 2025-26, detailing a significant increase in financial performance. Revenue from operations surged by 32% to ₹1,889.89 lakhs from ₹1,430.42 lakhs in the previous year. Profit Before Tax (PBT) grew to ₹438.71 lakhs from ₹345.27 lakhs, and Profit After Tax (PAT) rose to ₹342.11 lakhs from ₹259.20 lakhs. The company also reported other income of ₹136.35 lakhs, a substantial increase from ₹64.25 lakhs. A new software kit for Fintech companies is under development and has been capitalized. The report also outlines the company's capital structure, with authorized share capital at ₹16,00,00,000 and paid-up equity share capital at ₹1,08,78,748.

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.

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.

Saven Technologies Ltd has announced that its Thirty Third Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 04:00 P.M. IST. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM) facilitated by CDSL. This mode of meeting is in compliance with various recent circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI regulations. The company has requested stakeholders to take this intimation on record.

Saven Technologies Ltd has issued a communication to its shareholders, urging them to update their email IDs, Permanent Account Number (PAN), and bank mandates. This is in line with Ministry of Corporate Affairs (MCA) and SEBI regulations allowing virtual AGMs and digital communication. Shareholders with physical holdings should send updated details and KYC documents to investorrelations@saven.in or XL Softech Systems Limited. Those with demat holdings should update through their Depository Participant. Updating these details is crucial for timely receipt of dividends and to prevent fraudulent encashment of warrants. The company emphasizes that physical dispatch of documents is no longer feasible.

Saven Technologies Ltd has reported its status regarding the re-lodgement of physical share transfer requests as of July 31, 2026. As per a SEBI circular dated January 30, 2026, the company's Registrar and Share Transfer Agent, XL Softech Systems Limited, confirmed that no requests for re-lodgement of physical shares were received, processed, approved, or rejected during the month. Consequently, there was no average processing time recorded. This update is for the information of the stock exchanges.