SVAM SOFTWARE LTD.

Svam Software Ltd has announced the resignation of its statutory auditor, M/s. G A M S & Associates LLP. The resignation is effective from August 12, 2026, after business hours. The auditor cited "pre-occupation with other professional commitments" as the reason for their resignation. The company has attached the resignation letter and confirmed that there were no concerns raised by the auditor regarding the management or the resignation itself. Consequently, no deliberation by the Audit Committee was required, and no disclosure of the committee's view is applicable. The details are provided as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Svam Software Ltd has announced the resignation of its statutory auditor, M/s. G A M S & Associates LLP. The resignation is effective August 12, 2026, and is attributed to the auditor's pre-occupation with other professional commitments. The company has confirmed that there were no material reasons for the resignation beyond those stated and no concerns were raised by the auditor regarding the company's management. The resignation letter and relevant details as per SEBI regulations have been submitted.

Svam Software Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company has filed an integrated financial filing as per SEBI circulars. The results were reviewed by the Audit Committee and have undergone a Limited Review by the statutory auditors. The financial results have been prepared in accordance with Indian Accounting Standards (IND AS) 34. The company operates in a single business segment, making segment reporting not applicable. No investor complaints were pending, and none were received during the quarter. Provision for tax is made at year-end.

Svam Software Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Unaudited Financial Results for the Quarter ended June 30, 2026. The results were accompanied by a Limited Review Report. The meeting took place at the company's corporate office in Indore and lasted for one hour, from 4:00 PM to 5:00 PM. The company has stated that its business activity falls within a single primary business segment, making segment reporting not applicable.

Svam Software Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report during their meeting held on August 12, 2026. The financial results were prepared in accordance with Indian Accounting Standards (IND AS 34) for interim financial reporting. The company operates in a single business segment, making segment reporting not applicable. No investor complaints were pending, and no complaints were received during the quarter.

Svam Software Ltd has announced that its Board of Directors will convene on August 12, 2026, at 4:00 PM IST. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The meeting will be held at the company's corporate office in Indore. Other matters may also be discussed with the Chairperson's permission.

Svam Software Limited held its Extra Ordinary General Meeting (EGM) on July 14, 2026, via Video Conferencing. The meeting, which lasted from 3:09 PM to 3:18 PM, focused on the appointment of Ms. Ritu Tiwari as a Non-Executive and Independent Director. The resolution for her appointment was passed with an overwhelming majority, with 99.9873% of votes in favor. The total number of shares voted in favor was 2,869,593, representing 16.9931% of the total outstanding shares. The company provided details of the voting results as per SEBI regulations.

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.