attached- note : in previous form filed on 02.08.2025 at 1.47 p.m digital signature was missing and hence filed again
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Awaiting price reaction for this filing.
Saven Technologies Limited has appointed M/s. MKS & Associates, Hyderabad, as its Secretarial Auditor for a five-year period covering Financial Years 2025-2026 through 2029-2030. The appointment was recommended by the Audit Committee and approved by the Board of Directors at a meeting held on 2nd August 2025. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. M/s. MKS & Associates is a peer-reviewed firm of Practicing Company Secretaries led by CS Manish Kumar Singhania, established in 2008, with expertise in company law, SEBI regulations, FEMA, IBC, and corporate restructuring.
This is a routine regulatory appointment with no material impact on shareholders or stock price. It ensures ongoing compliance with secretarial audit requirements for the next five years, pending shareholder approval.