Key Financial Figures (Amount in Lakhs)

Financial Performance Comparison:

| Particulars | FY 2025-26 | FY 2024-25 |

| Revenue from Operations | ₹22.02 | ₹19.14 |

| Other Income | ₹57.42 | ₹11.48 |

| Total Expenses | ₹66.72 | ₹28.37 |

| Profit before Tax | ₹12.72 | ₹2.25 |

| Current Tax | (₹3.65) | (₹0.11) |

| Net Profit after Tax | ₹9.07 | ₹2.14 |

Reserves & Surplus:

  • Balance at beginning of year: ₹250.72 lakhs
  • Current year's profit: ₹9.06 lakhs
  • Total reserves: ₹241.66 lakhs

Share Capital:

  • Authorized Share Capital: ₹30,00,00,000 divided into 3,00,00,000 equity shares of ₹10 each
  • Paid-up Share Capital: ₹16,88,90,000 divided into 1,68,89,000 equity shares of ₹10 each

Dates of Significance

  • Annual General Meeting: 30th September, 2026 at 12:00 PM through Video Conferencing
  • Book Closure: 23rd September, 2026 to 30th September, 2026 (both days inclusive)
  • Cut-off Date for Shareholder Eligibility: 23rd September, 2026
  • Remote e-Voting Period: 27th September, 2026 (9:00 AM) to 29th September, 2026 (5:00 PM)

Corporate Changes and Developments

Name Change:

  • Company name changed from Svam Software Limited to Svam Agritech Limited
  • Approved by members at EGM held on 14th July, 2026
  • Registrar of Companies issued Certificate of Incorporation pursuant to Change of Name on 11th August, 2026

Alteration of Object Clause:

  • Board approved alteration on 22nd June, 2026
  • Members approved at EGM on 14th July, 2026
  • Expanded business activities to include agritech solutions and real estate development

Office Relocations:

  • Registered Office changed from 224, G/F, Swayam Sewa Co-operative Housing Society Ltd., Jhilmil, Delhi-110032 to S-524, Neelkanth House, 2nd Floor, Office No. 202, Vikash Marg, Shakarpur, New Delhi-110092 (effective 8th September, 2026)
  • Corporate Office: Office No. 514, Clifftan Corporate Park, A.B. Road, Indore, Madhya Pradesh-452010 (approved 6th May, 2026)

Board and Committee Composition

Directors as of 31st March, 2026:

1. Mr. Harish Kumar Sharma - Managing Director (DIN: 10785775)

2. Ms. Megha Panchal - Non-Executive Director (DIN: 10785600)

3. Ms. Gunjan Mittal - Independent Director (appointed 9th June, 2025)

4. Ms. Ambika - Independent Director (appointed 9th June, 2025)

5. Ms. Ritu Tiwari - Independent Director (appointed 20th April, 2026)

Board Meetings:

  • 8 meetings held during FY25-26: 30th May, 9th June, 11th August, 6th September, 14th November 2025; 1st January, 13th February, 24th February 2026

Key Managerial Personnel Changes:

  • Mr. Ankit Garg resigned as Director cum CFO on 9th June, 2025
  • Mr. Malikhan Singh Yadav resigned as Independent Director on 9th June, 2025
  • Mr. Kushal Karnwal resigned as Company Secretary on 1st January, 2026
  • Mr. Harish Kumar Sharma appointed as CFO on 24th February, 2026
  • Mr. Rajeshkumar Vaid resigned as Independent Director on 14th April, 2026
  • Ms. Anshu Gupta appointed as Company Secretary on 20th April, 2026

Auditor Appointments

Statutory Auditor Changes:

  • M/s. G A M S & Associates LLP resigned as Statutory Auditors
  • M/s. Jyoti Harpalani & Associates, Chartered Accountants (FRN: 165641W) appointed to fill casual vacancy
  • Proposed appointment for 5 years from FY 2026-27 to 2030-31 subject to shareholder approval

Secretarial Auditor:

  • M/s. CS Divya Rani served as Secretarial Auditor for FY25-26
  • Proposed appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries (FRN: S2024GJ963300) for 5 years from FY 2026-27 to 2030-31

Internal Auditor:

  • M/s. Sandeep Kumar Singh & Co., Chartered Accountants served as Internal Auditor

AGM Business Items

Ordinary Business:

1. Adoption of audited financial statements for FY ended 31st March, 2026

2. Re-appointment of Ms. Megha Panchal (DIN: 10785600) who retires by rotation

3. Appointment of M/s. Jyoti Harpalani & Associates as Statutory Auditors

Special Business:

4. Appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for 5 years

5. Appointment of Statutory Auditors to fill casual vacancy

Shareholding Pattern as on 31st March, 2026

  • Promoters: 0.00%
  • Institutional Investors: 0.04%
  • Corporate Bodies: 8.09%
  • Non-Resident Indian: 3.67%
  • HUF: 1.61%
  • Public (Non-Institutions): 86.46%
  • 99.72% shares in dematerialized form

Other Material Information

  • Dividend: No dividend recommended for FY25-26 to conserve resources
  • Related Party Transactions: No materially significant related party transactions
  • Corporate Governance: Compliance certificate obtained from practicing company secretary
  • Risk Management: Formal risk management framework in place
  • Internal Financial Controls: Adequate controls with no material weaknesses observed