Pleased attached summary Proceedings of the 30th Annual General Meeting
Awaiting price reaction for this filing.
Sriven Multi Tech Ltd held its 30th Annual General Meeting on September 30, 2025, via video conferencing from 2:00 PM to 2:15 PM. A total of 35 members attended, with 6 directors present including the Chairman Shri V V Subrahmanyam. The Company Secretary read the AGM notice and the Auditors' report was taken as read. No shareholders raised any queries or expressed views during the meeting. Remote e-voting was conducted from September 23 to September 29, 2025, with the scrutinizer being M/s N. Madhavi & Associates. The voting results are pending and will be shared with the stock exchange once the scrutinizer submits the report.
This is a routine compliance filing with no new financial or strategic information. Shareholders should await the e-voting results, which will disclose whether the proposed resolutions were passed. No immediate stock price impact is expected.