Saven Technologies Ltd — Important, 22-08-2025: Company Update

Saven Technologies Limited has issued a notice for its 32nd Annual General Meeting, which will be held virtually. Shareholders will consider and adopt the audited financial statements for the past financial year, and confirm the interim dividend of Rs. 1.50 per equity share. The meeting will also include the re-appointment of Mr. Sridhar Chelikani as a Director and the appointment of M/s. MKS & Associates as Secretarial Auditors for a five-year term. Shareholders can participate and vote through remote e-voting.