Saven Technologies Ltd — Important, 18-02-2026: Company Update

Saven Technologies Limited is holding a postal ballot for shareholders to approve the remuneration for its Non-Executive, Non-Independent Director and Chairman, Mr. Rajagopal Ravi. The company proposes an annual remuneration of 0.06 Cr (Rupees Six Lakhs) for him, effective from April 1, 2026, until March 31, 2027, in addition to his sitting fees. This direct shareholder vote on executive compensation highlights the company's commitment to transparent corporate governance.