Please find herewith enclosing Voting Results and Scrutinizer Report for 30th Annual General Meeting of the company.
Awaiting price reaction for this filing.
Sriven Multi-Tech Limited held its 30th Annual General Meeting on September 30, 2025, via video conferencing, concluding in just 15 minutes. The company has 6,441 shareholders on record, but only 16 members cast votes, polling 100,446 shares out of 9,944,800 total shares (just 1.01% participation). All 5 resolutions were passed with overwhelming support — 99.81% in favor (100,251 votes) and only 0.19% against (195 votes). The resolutions covered adoption of FY25 audited financial statements, re-appointment of two retiring directors (Mr. Nagaraju Jakkampudi and Mr. Valavala Subrahmanyam), appointment of Mr. Shaik Kalesha Vali as Independent Director, and appointment of N. Madhavi & Associates as Secretarial Auditors. Promoters voted their full 85,388 shares in favor, while public shareholders turned out in very thin numbers.
Routine procedural outcome with no contentious resolutions — all items passed easily with near-unanimous support. The very low voting turnout (1.01%) and absence of any significant opposition suggest no governance concerns or shareholder dissent. No material impact expected on the stock price.