Proceedings of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Svam Software Ltd held its 33rd Annual General Meeting on Tuesday, September 30, 2025, at 9:00 AM in Shakarpur, Delhi. Shareholders unanimously approved the audited financial statements for the year ended March 31, 2025, along with the Auditor's and Directors' Reports. Mr. Harish Kumar Sharma was regularized as Director cum Managing Director, and three additional directors — Mrs. Megha Panchal, Ms. Ambika, and Ms. Gunjan Mittal — were regularized as Directors. A special resolution approving related party transactions was also passed by members. Voting was conducted through remote e-voting and ballot, with Practicing Chartered Accountant Mr. Sandeep Kumar Singh appointed as Scrutinizer. The meeting concluded at 10:45 AM, and detailed voting results along with the scrutinizer's report will be filed with the exchange within the stipulated time.
This is a routine compliance filing confirming that standard AGM business was completed without any material surprises. Shareholders should expect the detailed voting results and scrutinizer's report to follow shortly; no new strategic or financial announcements were made.