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Awaiting price reaction for this filing.
Saven Technologies has informed the stock exchange that its 32nd Annual General Meeting (AGM) will be held on Monday, 15th September 2025 at 4:00 PM (IST) through video conferencing, using CDSL's platform. Members will be able to vote electronically on all resolutions in the AGM notice. Remote e-voting will begin on Thursday, 11th September 2025 at 9:00 AM and close on Sunday, 14th September 2025 at 5:00 PM. The cut-off date to determine eligible members for e-voting has been fixed as 8th September 2025. Members attending the AGM who have not voted remotely will also get an opportunity to vote during the meeting.
This is a routine procedural announcement with no material financial impact. Shareholders should note the 8th September 2025 cut-off date to ensure they are eligible to vote, and track the AGM on 15th September for any decisions on dividends, director appointments, or other resolutions.