With reference to our letter dated 6th September, 2025 with which we had forwarded our Annual Report containing the Notice of our 30th AGM for, inter-alia, seeking the approval of our shareholders ....
Awaiting price reaction for this filing.
Sriven Multi-Tech Limited held its 30th AGM where all five listed resolutions were deliberated. The resolutions included approval and adoption of financial statements for the year ended 31st March 2024, re-appointment of two directors retiring by rotation (Mr. Nagaraju Jakkampudi and Mr. Valavala Subrahmanyam Venkata), appointment of Mr. Shaik Kalesha Vali as a new Independent Director, and appointment of M/s. N.Madhavi & Associates, Practicing Company Secretaries as Secretarial Auditors. Detailed voting results under Regulation 44(3) of SEBI LODR will be submitted separately within the stipulated timeline. The communication is signed by Whole Time Director V S Lalita.
This is a routine AGM outcome with no material red flags. Shareholders approved standard items including the FY2024 accounts, continued board tenure for two existing directors, a fresh independent director addition, and a new secretarial auditor. No immediate impact on share price is expected.