Saven Technologies Ltd — Important, 28-08-2026: Company Update

SAVEN TECHNOLOGIES LIMITED has issued notice for its 33rd Annual General Meeting on September 24, 2026, via video conferencing. Shareholders will consider and adopt the audited financial statements for the year ended March 31, 2026. Key items include confirming an interim dividend of Rs. 1.50 per equity share for FY 2025-26, and re-appointing Mr. Rajagopal Ravi as a Director. Mr. Ravi brings over four decades of finance and corporate governance experience, having served as Chairman since April 2025, and received Rs. 8.5 lakh in remuneration for FY2025-26. This meeting is crucial for reviewing the company's past year performance and future governance.