Svam Software Ltd — Important, 03-10-2025: Company Update

The company concluded its 33rd Annual General Meeting where shareholders made several key decisions. They approved the audited financial statements for the year ended March 31, 2025. Furthermore, significant leadership regularizations occurred: Mr. Harish Kumar Sharma was confirmed as Director cum Managing Director, and Mrs. Megha Panchal, Ms. Ambika, and Ms. Gunjan Mittal were all regularized as Directors. Shareholders also gave their assent for Related Party Transactions. The voting results for these resolutions will be released shortly, providing transparency on these important company matters.