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Saven Technologies has sent letters to shareholders whose email addresses are not registered, sharing a web link and QR code to access the Annual Report for FY 2024-25. The 32nd Annual General Meeting is scheduled for Monday, September 15, 2025 at 4:00 PM IST, to be held through video conferencing. Remote e-voting will run from September 11, 2025 (9:00 AM) to September 14, 2025 (5:00 PM), with a cut-off date of September 8, 2025. The letter also reminds physical shareholders to update their KYC details and dematerialize their shares, and informs about SEBI's special window (July 7, 2025 to January 6, 2026) for re-lodging old transfer deeds rejected before April 1, 2019.
Routine AGM-related disclosure with no material business or price impact. Shareholders holding physical shares or unregistered emails should note the AGM date, voting window, and KYC/demat deadlines to avoid missing participation.