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 Limited held its 33rd Annual General Meeting on September 30, 2025, in Delhi. Out of 34,365 shareholders on record, only 36 attended in person (1 promoter, 35 public). Six resolutions were put to vote through remote e-voting and physical poll, with 1,390,803 valid votes cast representing just 8.23% of total outstanding shares. All six resolutions passed with overwhelming support — 99.91% votes in favour and 0.09% against. Key resolutions included adoption of FY25 audited accounts and directors' report, regularization of four additional directors (Mr. Harish Kumar Sharma as Managing Director, Mrs. Megha Panchal, Mrs. Gunjan Mittal, and Mr. Ambika as Directors), and approval of related party transactions. The scrutinizer, Sandeep Kumar Singh & Co., Chartered Accountants, certified that all resolutions were passed with requisite majority.
Routine AGM business — all routine resolutions passed comfortably including new director appointments and related party transaction approval. Very low voter turnout (8.23%) means outcomes were largely driven by the promoter group, which holds significant shares. No major governance red flags, though minority shareholders showed some dissent (0.09%) on every resolution.