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Saven Technologies has informed BSE that its Board of Directors, at a meeting held on 2nd August 2025, approved the appointment of M/s. MKS & Associates, Hyderabad as the company's Secretarial Auditor. The appointment is for a period of five years, covering Financial Years 2025-26 to 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. M/s. MKS & Associates is a peer-reviewed sole proprietorship firm of practicing company secretaries, founded in 2008 by CS Manish Kumar Singhania, with over 17 years of experience and a team of five professionals. The firm provides secretarial, legal, and insolvency resolution services and advises on company law, FEMA, SEBI regulations, and corporate restructuring.
This is a routine compliance appointment required under SEBI listing regulations and does not materially affect the company's operations or financials. Investors should note that the appointment still requires shareholder approval at the AGM.