Announced Wed, 17 Sept · 13:10 IST

Scrutinizer Report & Voting Results of AGM

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

Awaiting price reaction for this filing.

AI summary

Saven Technologies held its 32nd Annual General Meeting on September 15, 2025, conducted via video conferencing. Four resolutions were voted on, and all were passed with overwhelming shareholder support — over 99.99% votes in favour on each. The resolutions covered: (1) adoption of FY25 audited financial statements, (2) confirmation of an interim dividend of Re. 1.50 per equity share for FY2024-25, (3) re-appointment of Mr. Sridhar Chelikani as Director (retiring by rotation), and (4) appointment of secretarial auditors. Against the resolutions, only 74 to 76 votes were cast from public shareholders. Out of 10,350 total shareholders, just 110–111 participated in voting, and only about 6,754 out of 62.58 lakh public shares were actually polled (0.11%).

Likely market impact

This is a routine procedural filing with no surprises — all resolutions sailed through easily, the Re. 1.50 interim dividend stands confirmed, and there are no signs of shareholder dissent or governance concerns. The extremely thin public voting turnout is typical for small-cap companies and should not concern investors.