SVAM SOFTWARE LTD.

Svam Software Ltd has announced the closure of its trading window for directors, promoters, designated persons, and insiders. This restriction will be in effect from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The move aligns with SEBI regulations and the company's internal code of conduct regarding insider trading.

Svam Software Ltd announced a significant alteration to its Memorandum of Association (MOA) and a proposed name change to Svam Agritech Limited. The board approved expanding the company's business activities to include Agritech solutions, digital farming, agricultural technology development, and related services. Additionally, the company will engage in the trading of seeds, fertilizers, pesticides, and other agricultural inputs. The MOA alteration also includes provisions for construction and real estate development. An Extra Ordinary General Meeting (EGM) is scheduled for July 14, 2026, to seek shareholder approval for these changes. The company also plans to change its name to Svam Agritech Limited, subject to regulatory approval.

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.

Svam Software Ltd announced a significant corporate change following a Board of Directors meeting held on June 22, 2026. The company has approved a change in its name to Svam Agritech Limited, subject to regulatory approval from the Ministry of Corporate Affairs. This rebranding is accompanied by an expansion of its business objectives, including venturing into Agritech solutions, digital farming, precision agriculture, and related agricultural technology services. The company also plans to deal in seeds, fertilizers, pesticides, and other agri-inputs. Additionally, the Memorandum of Association will be amended to include new clauses for these expanded business activities, as well as construction and redevelopment projects. An Extra Ordinary General Meeting (EGM) is scheduled for July 14, 2026, to seek shareholder approval for these changes.

Svam Software Ltd announced a significant strategic shift following a Board of Directors meeting held on June 22, 2026. The company has approved the alteration of its Memorandum of Association to expand its business activities into Agritech solutions, digital farming, and related agricultural technology services. Concurrently, Svam Software Limited will be renamed to Svam Agritech Limited, subject to regulatory approvals. An Extra Ordinary General Meeting (EGM) is scheduled for July 14, 2026, to seek shareholder approval for these changes. The alteration includes expanding the object clause to encompass various aspects of agricultural technology, farming, and related construction/redevelopment activities.

Svam Software Ltd's board approved the audited financial results for the year ended March 31, 2026, in a meeting held on May 30, 2026. The meeting, which commenced at 3:00 PM and concluded at 3:40 PM, also included a review of the auditor's report from M/s GAMS & Associates LLP. Revenue from operations stood at ₹41.64 Lakhs for the quarter ended May 2026 and ₹220.2 Lakhs for the year ended March 2026. The company reported a profit of ₹0.09 Lakhs before exceptional items and tax for the quarter and ₹11.72 Lakhs for the year. Total assets were reported at ₹2,297.81 Lakhs as of March 31, 2026.

Svam Software Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window will close 48 hours after the results are made public.

Svam Software Ltd's Board of Directors, in their meeting held on May 6, 2026, approved the change of the company's corporate office location. The meeting, which commenced at 04:00 P.M. and concluded at 05:00 P.M., finalized the new corporate office situated at Office No. 514, Clifftan Corporate Park, A.B. Road, Indore, Madhya Pradesh – 452010, effective from May 6, 2026.

Svam Software Ltd. has announced the approval of a new corporate office located in Indore, Madhya Pradesh. The decision was made during a Board of Directors meeting held on May 6, 2026, which commenced at 04:00 P.M. and concluded at 05:00 P.M. The new corporate office, situated at Office No. 514, Clifftan Corporate Park, A.B. Road, Indore, Madhya Pradesh – 452010, is effective from May 6, 2026.

Svam Software Ltd announced the appointment of Ms. Ritu Tiwari as an Additional Non-Executive Independent Director, effective April 20, 2026. The Board of Directors also appointed Ms. Anshu Gupta as Company Secretary and Compliance Officer on the same date. Ms. Tiwari brings over a decade of experience in corporate governance and regulatory compliance, with a background in commerce and qualifications from ICSI. Ms. Gupta is a qualified Company Secretary with expertise in corporate laws and regulatory compliance. Both appointments were approved during a Board meeting held on April 20, 2026.