Sriven Multi Tech Ltd

Sriven Multi Tech Ltd has announced that its Board of Directors meeting is scheduled for November 13, 2026. The meeting will inter alia consider and approve the standalone unaudited financial results for the quarter ended September 30, 2026, along with the Limited Review report from the Statutory Auditors. The trading window for securities of the company will remain closed until 48 hours after the dissemination of these financial results.

Sriven Multi Tech Ltd has announced the rectification of a typographical error in its Cash Flow Statement for the half-year ended September 30, 2025. The error was initially discovered in the financial results submitted to BSE and subsequently in the XBRL filing. The Board of Directors, at a meeting held on October 27, 2026, reviewed and approved the corrected Cash Flow Statement. The original financial results were approved on November 11, 2025. The company has refiled the corrected statement in both PDF and XBRL formats.

Sriven Multi Tech Ltd held its 31st Annual General Meeting (AGM) on September 29, 2026. Key resolutions passed include the approval and adoption of the financial statements for the fiscal year ended March 31, 2026. Additionally, shareholders re-appointed Ms. V.S. Lalita (DIN: 01029534) as a Director, who retired by rotation and offered herself for re-appointment. The company confirmed that all resolutions were duly deliberated and will submit the voting results separately as per regulatory requirements.

Sriven Multi-Tech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1st, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending September 30th, 2026. The date for the board meeting to consider these financial results will be intimated separately. This measure is in accordance with the company's code of conduct for insider trading.

Sriven Multi-Tech Limited has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 31st Annual General Meeting (AGM). The report, compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes the Board of Directors' and Auditors' reports. The AGM is scheduled for September 29, 2026, to be held via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement for FY26, and the re-appointment of a director retiring by rotation.

Sriven Multi-Tech Ltd's Board of Directors met on September 1, 2026, and approved the notice for the 31st Annual General Meeting (AGM) scheduled for September 29, 2026. The board also set the book closure period from September 19 to September 28, 2026, for the AGM. The cut-off date for remote e-voting eligibility is September 18, 2026. Mrs. Putcha Sarda has been appointed as the Scrutinizer for the AGM.

Sriven Multi-Tech Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The results were approved by the Audit Committee and subsequently by the Board of Directors. The company operates in a single reportable segment, the Software Sector. The financial results were reviewed by VASG & ASSOCIATES, Chartered Accountants.

Sriven Multi Tech Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026, and the associated Limited Review Report. The trading window for dealing in the company's securities will remain closed until 48 hours after the dissemination of these financial results.

Sriven Multi Tech Ltd has announced that its Board of Directors meeting is scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026, and the associated Limited Review Report. The trading window for securities will remain closed until 48 hours after the dissemination of these financial results.

Sriven Multi-Tech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date for the Board Meeting to consider these financial results will be intimated in due course. This measure is in accordance with the Code of Conduct for regulating, monitoring, and reporting of trading by insiders.