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Awaiting price reaction for this filing.
Saven Technologies has called its 32nd Annual General Meeting on September 15, 2025 at 4:00 PM IST, to be held entirely through video conferencing. Shareholders will vote on adopting the audited financial statements for FY ending March 31, 2025, confirming the interim dividend of Rs. 1.50 per equity share (face value Re. 1) already paid for FY 2024-25, and re-appointing Mr. Sridhar Chelikani (DIN: 00526137) as a director, who retires by rotation. A special resolution seeks to appoint M/s. MKS & Associates as Secretarial Auditors for a five-year term until the 37th AGM in 2030. Remote e-voting opens on September 11, 2025 and closes on September 14, 2025, with the cut-off date set as September 8, 2025.
This is a routine AGM notice with no surprise items — the dividend was already paid as an interim, and the re-appointment of the retiring director is procedural. The new secretarial auditor appointment is standard. No material impact on share price is expected; shareholders simply need to note the dates for e-voting eligibility.