Saven Technologies Limited has informed BSE of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026, in compliance with Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 13, 2026, and signed by Company Secretary Vasista Raghava Padmannagari.

Board Meeting Agenda

The primary agenda of the board meeting is to consider, approve, and take on record the Audited Financial Results for the quarter and year ended March 31, 2026 (Q4 FY26 and full year FY26). The following table summarises the key details of the scheduled meeting:

Trading Window Closure

In connection with the upcoming financial results announcement, the company had previously communicated the closure of the Trading Window on March 26, 2026. The Trading Window remains closed from April 1, 2026, and will reopen 48 hours after the declaration of financial results, i.e., until May 24, 2026 (inclusive of both days). This measure is in accordance with applicable insider trading regulations to prevent any potential misuse of unpublished price-sensitive information ahead of the results announcement.

Key Dates at a Glance

The filing was submitted to the Corporate Relationship Department of BSE Limited, P J Towers, Dalal Street, Mumbai-400001, as part of the company's ongoing disclosure obligations under applicable SEBI regulations.

Saven Technologies Limited has issued a regulatory disclosure to BSE Limited confirming that it does not qualify as a Large Corporate under the Securities and Exchange Board of India (SEBI) framework for debt securities issuance.

Regulatory Compliance Disclosure

The company formally communicated to BSE Limited on April 13, 2026, that it does not meet the applicability criteria under SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular pertains to "Fund raising by issuance of Debt Securities by Large Entities" and establishes specific criteria for determining Large Corporate status.

Corporate Authorization

The disclosure was duly authorized and signed by key company officials, ensuring proper corporate governance compliance. The communication was digitally signed by both the Company Secretary and Chief Financial Officer, demonstrating adherence to proper authorization protocols.

Regulatory Framework Context

The SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 establishes specific criteria for identifying Large Corporates in the context of debt securities issuance. Companies are required to assess their status against these criteria and make appropriate disclosures to stock exchanges. Saven Technologies Limited's disclosure confirms its current classification does not meet the Large Corporate threshold under this regulatory framework.

Compliance Significance

This disclosure represents routine regulatory compliance, ensuring transparency with stock exchanges and investors regarding the company's classification status. Such communications are essential for maintaining proper regulatory standing and ensuring all stakeholders are informed of the company's status under relevant SEBI frameworks.