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Saven Technologies Ltd has announced the 32nd Annual General Meeting (AGM) of the company, scheduled for Monday, 15th September 2025 at 4:00 PM IST, to be held via video conferencing (VC) / OAVM through CDSL. The Register of Members and Share Transfer Registers will remain closed from 8th September 2025 to 15th September 2025 (both days inclusive) in connection with the AGM. The equity shares (Security Code: 532404) have a face value of Re. 1/- each. The filing is submitted in compliance with Section 91 of the Companies Act, 2013 and SEBI Listing Regulations.
During the book closure period (8th-15th September 2025), no share transfers will be processed, which is a standard procedure ahead of the AGM. Shareholders holding shares as of the record date will be eligible to attend and vote at the AGM.