Saven Technologies Limited concluded its 33rd Annual General Meeting (AGM) on September 24, 2026, with shareholders approving the adoption of audited financial statements for FY26 and confirming an interim dividend of ₹1.50 per equity share.

The meeting was conducted entirely through Video Conference (VC) and Other Audio Visual Means (OAVM), adhering to Ministry of Corporate Affairs circulars and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Chairman Rajagopal Ravi presided over the session, which commenced at 4:00 pm and concluded by 4:30 pm.

Agenda items addressed

The Board presented three primary agenda items to the members, all of which were processed during the virtual assembly:

1. Adoption of the audited financial statement for the financial year ended March 31, 2026, along with the Board of Directors’ and Auditors’ reports.
2. Confirmation of the interim dividend of ₹1.50 per equity share paid during FY26.
3. Appointment of a Director in place of Rajagopal Ravi, who retired by rotation and offered himself for re-appointment.

Leadership and governance updates

Managing Director and CEO Murty Gudipati reviewed the company’s performance and outlined future initiatives. The Chairman provided an overview of the economic scenario and the company’s financial trajectory for the fiscal year ending March 2026.

The following directors attended the meeting via VC:

• Rajagopal Ravi: Chairman
• Murty Gudipati: Managing Director and CEO
• Sridhar Chelikani: Director
• Rajaram Mosur Ranganathan: Independent Director, Chairman of Audit Committee and Stakeholders’ Relationship Committee
• Devesh Anjali Desai: Independent Director, Chairperson of Nomination and Remuneration Committee

Statutory Auditors from M/s. Suryanarayana and Suresh, Chartered Accountants, Hyderabad, were represented by Partner P. Murali Krishna. Manish Kumar Singhania served as the Scrutinizer for the e-voting process.

Voting and compliance details

Remote e-voting facilities were provided through Central Depository Services (India) Limited (CDSL) from September 20, 2026, to September 23, 2026. Shareholders as on the cut-off date of September 16, 2026, were eligible to cast their votes. The scrutinizer’s report and final voting results are pending and will be communicated to stock exchanges within two working days.

Saven Technologies has confirmed the details for its 33rd Annual General Meeting (AGM), scheduled for September 24, 2026. The company also dispatched letters containing web links and QR codes to shareholders without registered email addresses, ensuring access to the FY26 Annual Report. Remote e-voting commences on September 20, 2026.

The disclosure was made on August 29, 2026, in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company published advertisements in Financial Express and Andhra Prabha newspapers to notify members about the dispatch of the Notice and Annual Report, closure of the Register of Members, and e-voting procedures.

Annual Report Access

Shareholders holding physical shares or those without registered email IDs can access the annual report through the provided link or QR code in the letter. The document is also available on the company’s website at www.saven.in and on the BSE Limited website.

33rd AGM Details

The 33rd AGM is scheduled for September 24, 2026, at 4:00 pm. The meeting will be held through video conferencing or other audio-visual means (OAVM) using the platform provided by Central Depository Services (India) Limited (CDSL). Vasista Raghava Padmannagari, Company Secretary and Compliance Officer, signed the disclosure.

Key Agenda Items

Shareholders will transact ordinary business during the meeting, including:

• Adoption of Financial Statements: Consider and adopt the audited financial statements for FY26, along with the reports of the Board of Directors and Auditors.
• Confirmation of Interim Dividend: Confirm the interim dividend of ₹1.50 per equity share paid during FY25-26. The Board approved this dividend on February 6, 2026.
• Re-appointment of Director: Re-appoint Mr. Rajagopal Ravi (DIN: 06755889) as a director liable to retire by rotation.

Director Profile

Mr. Rajagopal Ravi, aged 69, is a qualified Chartered Accountant and Company Secretary with over four decades of experience. He serves as the Chairman effective April 1, 2025, and is a member of the Audit Committee and Stakeholders Relationship Committee. His remuneration for FY25-26 included ₹6 lakhs towards remuneration and ₹2.5 lakhs towards sitting fees.

E-Voting and Participation

The remote e-voting period commences on September 20, 2026, at 9:00 am and ends on September 23, 2026, at 5:00 pm. Shareholders holding shares as on the cut-off date of September 16, 2026, are eligible to vote electronically via the CDSL platform. Members attending the AGM through VC/OAVM will be counted for quorum purposes. The facility for appointing proxies is not available for this meeting due to the virtual format.

Shareholder Compliance Updates

The company reminded physical shareholders to update their KYC details and dematerialize physical shares as per SEBI Master Circulars dated May 7, 2024, and June 10, 2024. These circulars mandate recording PAN, address, mobile number, bank account details, and specimen signatures for security holders in physical mode.

Additionally, SEBI directed a special window for re-lodgment of transfer deeds lodged prior to April 1, 2019. A fresh special window runs from February 5, 2026, to February 4, 2027, for transfer and dematerialization of physical securities. Securities re-lodged during this period will be issued only in dematerialized mode.