SAVEN TECHNOLOGIES LIMITED
This is a regulatory disclosure submitted to BSE Limited, intimating them of an upcoming Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Thursday, November 5, 2026. The primary agenda for the meeting is to consider, approve, and take on record the Un-Audited Financial Results for the quarter ended September 30, 2026.
The company had previously communicated the intimation of the closure of the trading window on September 25, 2026. As per that intimation, the trading window for dealing in the company's securities is closed for all designated persons and their immediate relatives. The closure period is from October 1, 2026, and will remain closed until 48 hours after the declaration of the financial results. The results are scheduled for declaration on November 5, 2026, making the trading window reopen on November 7, 2026 (inclusive of both the start and end dates).
The letter was signed by Vasista Raghava Padmannagari, who holds the designation of Company Secretary and Compliance Officer for Saven Technologies Limited.