Saven Technologies Limited has intimated the BSE Limited about its Thirty Third Annual General Meeting (AGM).
The AGM is scheduled to be held on Thursday, 24th September, 2026 at 04:00 P.M (IST).
The meeting will be conducted through video conferencing (VC) or other audio visual means (OAVM) facility provided by the Central Depository Services (India) Limited ('CDSL').
This virtual meeting format is in compliance with multiple MCA General Circulars:
- Circular no. 03/2025 dated September 22, 2025
- General Circular no. 09/2024 dated September 19, 2024
- General Circular no. 09/2023 dated September 25, 2023
- General Circular no. 10/2022 dated December 28, 2022
- General Circular no. 2/2022 dated May 5, 2022
- General Circular no. 2/2021 dated January 13, 2021
- General Circular no. 20/2020 dated May 5, 2020
- General Circular no. 17/2020 dated April 13, 2020
- General Circular no. 14/2020 dated April 8, 2020
The disclosure is made pursuant to applicable provisions of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.