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Awaiting price reaction for this filing.
Saven Technologies held its 32nd AGM on 15th September 2025 at 4:00 PM via Video Conference, chaired by Mr. Rajagopal Ravi with all directors attending virtually. Four items were tabled: adoption of audited financials for FY25, confirmation of an interim dividend of Rs. 1.50 per equity share paid during FY 2024-25, re-appointment of Mr. Sridhar Chelikani as a director retiring by rotation, and appointment of M/s. MKS & Associates as Secretarial Auditor for five years (till the 37th AGM in 2030). The Auditors' Report and Secretarial Audit Report had no qualifications. Remote e-voting was open from 11th to 14th September with Mr. Manish Kumar Singhania as scrutinizer, and the voting results are awaited and will be filed within two working days.
Routine AGM proceedings with no surprise items — the interim dividend of Rs. 1.50/share is already paid and only needs shareholder confirmation, and the re-appointments are standard. The stock is unlikely to react materially; investors should watch for the upcoming voting results for confirmation that all resolutions were passed.