Announced Mon, 23 Mar · 17:36 IST

Attached

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+2.6%1-day move
₹33.00
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+2.6+2.7-1.5+1.4+2.1+6.0+14.5+12.4+10.8+10.7
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AI summary

Saven Technologies conducted a postal ballot via remote e-voting from 21st February to 22nd March 2026 to seek shareholder approval for the remuneration of Mr. Rajagopal Ravi (DIN: 06755889), Non-Executive, Non-Independent Director and Chairman. The e-voting was facilitated by CDSL, and scrutinizer Manish Kumar Singhania (MKS & Associates) oversaw the process. Out of 1,08,78,748 total votes polled, 46,13,691 votes (99.9876%) were cast in favour of the special resolution, while only 575 votes (0.0124%) were against it. The resolution was declared passed with near-unanimous shareholder support.

Likely market impact

The overwhelming approval reflects strong shareholder confidence in the Chairman and the proposed compensation. As a routine governance matter with no surprise elements, this filing is unlikely to move the stock price meaningfully but confirms continuity in board leadership terms.