Sriven Multi-Tech schedules board meeting for September 1 to approve AGM details

0 min read | Published on 28 Aug 2026, 11:44 PM |Updated on 28 Aug 2026, 11:44 PM

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Key Highlights

Sriven Multi-Tech Ltd holds Board meeting on September 1, 2026
Agenda includes approval of 31st AGM notice and book closure
Board to appoint scrutinizer for remote e-voting process
Meeting scheduled at corporate office in Hyderabad

*this image is generated using AI for illustrative purposes only.

Sriven Multi-Tech Ltd has scheduled its Board of Directors meeting for September 1, 2026, at 3:00 pm. The gathering will take place at the company's corporate office in Hyderabad.

The primary agenda involves administrative approvals for the upcoming 31st Annual General Meeting (AGM). The Board intends to consider the report of the notice for the AGM.

Key Agenda Items

The meeting will address several procedural matters essential for the conduct of the AGM. These include:

Approval of the book closure period for AGM eligibility.
Determination of the cut-off date for remote e-voting and e-voting at the AGM.
Appointment of a scrutinizer for the e-voting process.
Consideration of any other matters with the Chair's permission.

The company issued this intimation on August 28, 2026, directing the Bombay Stock Exchange to disseminate the information. V. S. Lalita, Whole-time Director, signed the communication.

Will Sriven Multi-Tech Ltd declare any interim dividends or propose bonus shares during the upcoming AGM?

How might the appointment of a new scrutinizer impact the transparency and efficiency of the e-voting process for shareholders?

Are there any significant changes to the company's board composition or executive compensation expected to be discussed at the AGM?

Sriven Multitech board meets on May 29 to consider FY26 results

0 min read | Published on 21 May 2026, 07:14 PM |Updated on 21 May 2026, 07:14 PM

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Anirudha BScanX News Team

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Key Highlights

Sriven Multitech Limited's board will meet on May 29, 2026, to approve audited financial results for the year ended March 31, 2026. The trading window will stay closed until 48 hours post-result announcement.

*this image is generated using AI for illustrative purposes only.

Sriven Multitech Limited has announced that its Board of Directors will meet on Friday, May 29, 2026, to consider the company's financial performance for the previous fiscal year. The meeting is scheduled to take place at 4.00 P.M. at the company's Registered Office.

Agenda for the Board Meeting

The primary focus of the meeting is the review and approval of the financial statements for the financial year ended March 31, 2026. The board will deliberate on the following specific items:

To consider and approve the Audited Financial Results for the Year ended March 31, 2026.
To consider and approve the Audit Report for the Year ended March 31, 2026.
Any other matter with the permission of the chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct for Prevention of Insider Trading, Sriven Multitech Limited has clarified the status of its trading window. The window, which was closed earlier, shall remain closed until 48 hours after the financial results are disseminated to the stock exchanges.

The notification was signed by V. Lalita, Whole-time Director of the company. Sriven Multitech Limited is listed with the scrip code 531536.

How might Sriven Multitech Limited's FY2026 audited financial results compare to its previous year's performance in terms of revenue growth and profitability?

What potential strategic announcements or dividend declarations could the board make alongside the approval of FY2026 financial results?

How could the trading window reopening 48 hours after results dissemination impact the stock's volatility and trading volumes for scrip code 531536?