The Meeting of Board of Directors of the Company held on Tuesday, the 2 ND of September, 2025, the Board inter-alia considered and approved the following: 1. After due discussions ....
Awaiting price reaction for this filing.
The board of directors of Sriven Multi Tech Ltd met on September 2, 2025, and approved the Notice for the company's 30th Annual General Meeting, scheduled to be held on September 30, 2025. The board also fixed the book closure period from September 20 to September 28, 2025, during which share transfers will not be processed. Shareholders of record as on September 19, 2025, will be eligible to participate in the remote e-voting process for the AGM. Additionally, M/s. N. Madhavi & Associates, Company Secretaries, has been appointed as the Scrutinizer for the AGM. The meeting ran from 3:00 PM to 5:15 PM IST.
This is a routine AGM-related filing with no business or financial impact. Shareholders should note the book closure window (Sept 20–28) and the Sept 19 cut-off date to ensure eligibility for e-voting at the upcoming AGM.