Announced Thu, 29 Jan · 15:31 IST

Saven Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve Attached

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Saven Technologies has informed BSE that its Board of Directors will meet on Friday, 06 February 2026. The main agenda items are to consider and approve the Un-Audited Financial Results for the quarter ended 31 December 2025 (Q3 FY26) and to consider the declaration of an Interim Dividend, if any, for FY 2025-26. The trading window for insiders has been closed from 01 January 2026 until 48 hours after the results are announced, i.e., up to 08 February 2026.

Likely market impact

This is a routine intimation ahead of Q3 FY26 results. Investors should watch for the results announcement on or after 06 February 2026 for actual revenue, profit, and dividend details. No new information on performance is provided in this filing.