Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve With reference to the above, ....
Awaiting price reaction for this filing.
Sriven Multi Tech Ltd has informed BSE that its Board of Directors will meet on 2 September 2025 at 3:00 PM at the corporate office in Hyderabad. The main agenda is to prepare for the company's 30th Annual General Meeting, including approving the AGM notice report, fixing the book closure dates, and setting the cut-off date for e-voting eligibility. The Board will also appoint a scrutinizer to oversee the remote e-voting and e-voting process at the AGM. There is no mention of any financial results, dividend, fundraising, or major business decision on the agenda.
This is a routine procedural filing with no direct impact on shareholders' wealth or stock price. Investors should watch for the upcoming AGM date announcement and book closure period, which will determine dividend or voting eligibility if any corporate action is proposed there.