Saven Technologies Limited has announced details regarding its 33rd Annual General Meeting (AGM) and corresponding e-voting procedures. The AGM will be held on Thursday, 24th September, 2026 at 04:00 P.M (IST) through video conferencing (VC) / other audio visual means (OAVM) facility provided by Central Depository Services (India) Limited (CDSL).
In compliance with Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014, the company will provide members the facility to exercise their vote by electronic means on all resolutions set forth in the AGM notice.
The remote e-voting period will commence on Sunday, September 20, 2026 at 9:00 A.M and conclude on Wednesday, September 23, 2026 at 5:00 P.M (both days inclusive). The cut-off date for determining eligibility for remote e-voting has been fixed as 16th September, 2026.
During the AGM itself, members attending the meeting who have not cast their vote by remote e-voting will be able to exercise their voting rights. The company has engaged Central Depository Services (India) Limited to provide all e-voting services for this AGM.
The communication was digitally signed by Vasista Raghava Padmannagari, who holds the position of Company Secretary and Compliance Officer, on August 28, 2026 at 18:52:52 +05:30.