SAVEN TECHNOLOGIES LTD.

Saven Technologies Ltd has revised its trading window closure notice. The window will now be closed from July 1, 2026, to August 1, 2026, for all directors, designated persons, connected persons, employees, and their immediate relatives. This closure is in relation to the approval and declaration of financial results for the quarter ended June 30, 2026. The trading window will reopen 48 hours after the Board meeting scheduled for July 30, 2026.

Saven Technologies Ltd has responded to an email dated July 15, 2026, regarding the submission of details for the Escrow Payment Mechanism. The company has clarified that it does not have any instruments for which this mechanism is applicable under SEBI regulations. Consequently, no disclosure or submission is required in this respect. The company has requested that this clarification be taken on record.

Saven Technologies Ltd has provided an update on the re-lodgement of physical share transfer requests as of June 30, 2026. This update is in compliance with SEBI circulars dated January 30, 2026, and is based on information received from their Registrar and Share Transfer Agent, XL Softech Systems Limited. The filing details the status of requests processed, approved, and rejected during the period, indicating ongoing efforts to manage physical share transfers under a special SEBI window.

Saven Technologies Ltd has announced the closure of its trading window for all directors, designated persons, connected persons, employees, and their immediate relatives. This closure is in effect from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The company will communicate the exact date of the board meeting to declare these results separately. A tentative end date of August 16, 2026, has been mentioned, subject to change based on the actual board meeting schedule.

Saven Technologies Ltd has re-appointed M/s. Nandyala & Associates, Chartered Accountants, as their Internal Auditors for two financial years, FY 2026-2027 and FY 2027-2028. The re-appointment was recommended by the Audit Committee and approved at the Board meeting held on May 22, 2026. M/s. Nandyala & Associates was established in 1991 and provides audit, assurance, taxation, and advisory services.

Saven Technologies Ltd has re-appointed M/s. Nandyala & Associates, Chartered Accountants, as their Internal Auditors for two financial years, FY 2026-2027 and FY 2027-2028. The re-appointment was recommended by the Audit Committee and approved at the Board meeting held on May 22, 2026. M/s. Nandyala & Associates was established in 1991 and provides audit assurance, taxation, and advisory services.

Saven Technologies Ltd reported audited financial results for the quarter and year ended March 31, 2026. The company's revenue from operations increased by 32% to ₹1889.89 lakhs for the year ended March 31, 2026, compared to ₹1430.42 lakhs in the previous year. Net profit after tax stood at ₹342.11 lakhs for FY26, up from ₹259.20 lakhs in FY25. The Board of Directors approved the results on May 22, 2026, with an unmodified audit opinion.

Saven Technologies Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, as recommended by the Audit Committee. The meeting commenced at 10:30 A.M (IST) and concluded at 12:55 P.M (IST). The audited financial results and auditors' report, along with a declaration on the auditors' report with an unmodified opinion, were enclosed. Revenue from Operations increased from ₹1430.42 lakhs to ₹1889.89 lakhs year over year. Net Profit after tax increased from ₹259.20 lakhs to ₹342.11 lakhs year over year.

Saven Technologies Ltd has announced a meeting of its Board of Directors on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Saven Technologies Ltd has revised its intimation regarding the closure of the trading window. As per the company's code of conduct for prevention of insider trading and SEBI regulations, the trading window will be closed for all directors, designated persons, connected persons, employees, and their immediate relatives. This closure is with respect to the approval and declaration of financial results for the quarter and year ended March 31, 2026, and will be effective from April 1, 2026, until May 24, 2026, which is 48 hours after the board meeting scheduled for May 22, 2026.