SAVEN TECHNOLOGIES LTD.

Saven Technologies Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended September 30, 2026. The company also confirmed the trading window closure, which began on October 1, 2026, and will reopen 48 hours after the financial results are declared, extending until November 7, 2026.

Saven Technologies Ltd has announced a revised closure of its trading window. This closure is in accordance with 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 from October 1, 2026, until November 7, 2026. This period covers the approval and declaration of financial results for the quarter and year ended September 30, 2026. The board meeting to approve these results is scheduled for November 5, 2026. The trading window will reopen 48 hours after the board meeting.

Saven Technologies Limited has clarified to the stock exchange that the Escrow Payment Mechanism is not applicable to the company. This is in response to an email dated October 1, 2026, regarding the submission of details for this mechanism. The company stated that it has not issued or does not have any instruments or arrangements for which the said mechanism is applicable under SEBI Regulations. Therefore, no disclosure or submission is required in this respect.

Saven Technologies Ltd has reported its status regarding the re-lodgement of physical share transfer requests as of September 30, 2026. According to information received from their Registrar and Share Transfer Agent, XL Softech Systems Limited, no requests were received, processed, approved, or rejected during the month. This update is in compliance with SEBI circulars dated January 30, 2026, which provided a special window for such re-lodgements. The average processing time is marked as not applicable (N.A.) due to the absence of any processed requests.

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 effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ended September 30, 2026. The exact date of the board meeting to approve these results, tentatively set for November 14, 2026, may vary and will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.