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Awaiting price reaction for this filing.
Saven Technologies Limited has issued the notice for its 32nd Annual General Meeting (AGM) to be held on Monday, 15th September 2025 at 4:00 PM (IST) via video conferencing, using CDSL's platform. Ordinary business includes adoption of the audited financial statements for FY ending 31st March 2025, confirmation of an interim dividend of Rs.1.50 per equity share (face value Re.1) already paid during FY25 (approved by the Board on 10th February 2025), and re-appointment of Mr. Sridhar Chelikani (DIN: 00526137), who retires by rotation. The special business item seeks shareholder approval to appoint M/s. MKS & Associates as Secretarial Auditors for a five-year term, from this 32nd AGM until the 37th AGM in 2030. Remote e-voting opens on 11th September and closes on 14th September 2025, with the cut-off date set at 8th September 2025.
This is a procedural AGM notice with no fresh corporate action. The interim dividend of Rs.1.50 per share is simply being confirmed (already paid in Feb 2025), and the secretarial auditor appointment is a routine governance item. No direct impact on share price is expected.