Sriven Multi-Tech Board Meeting for 31st AGM

Date: September 1, 2026
Time: 3:00 PM
Location: Corporate Office of the Company

1. Consideration and approval of the Report of the Notice of the 31st Annual General Meeting

2. Approval of the Book closure for the purpose of the 31st Annual General Meeting

3. Approval of the cut-off date for eligibility to participate in Remote E-voting and E-voting at the 31st Annual General Meeting

4. Appointment of Scrutinizer for the process of remote E-voting as well as E-voting at the AGM

5. Consideration and approval of any other matter with the permission of the chair

Corporate Address: 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda, Hyderabad - 500082, Telangana
Contact: Email: info@srivenmultitech.com, Phone: +91 40 4953 8120 / 4002 7842