Sriven Multi-Tech Limited disclosed the detailed voting results for its 31st Annual General Meeting (AGM) held on September 29, 2026. The company confirmed that both ordinary resolutions proposed at the meeting were passed with the requisite majority.

The AGM was conducted through video conferencing and other audio-visual means. The meeting commenced at 02:00 pm and concluded at 02:20 pm. The disclosures were made to BSE Limited in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolutions passed at AGM

Shareholders approved the adoption of financial statements for the fiscal year ended March 31, 2026, including the Balance Sheet, Statement of Profit & Loss, Cash Flow Statement, and reports of Auditors and Directors. Additionally, the re-appointment of V.S. Lalita as a director was approved. She retired by rotation and offered herself for re-appointment under the company's governance structure.

Voting details

The scrutinizer, Sarada Putcha, submitted a report confirming the validity of votes cast via remote e-voting and during the AGM. The e-voting facility was provided by Venture Capital and Corporate Investments Pvt. Ltd. The record date for entitlement to vote was September 18, 2026.

For Resolution 1 (Financial Statements), 184,251 votes were cast in favour and 1,095 votes against. This resulted in 99.41% of valid votes supporting the resolution. Promoter and promoter group voted unanimously in favour, while public institutions recorded a small dissenting vote.

For Resolution 2 (Director Re-appointment), 184,151 votes were cast in favour and 1,195 votes against. This represented 99.36% support among valid votes. Similar to the first resolution, promoters voted entirely in favour, with public institutions accounting for the dissenting votes.

Regulatory compliance

Sriven Multi-Tech stated that the voting results and the Scrutinizer's report have been exhibited on the company's website. The submission adheres to Regulation 44(3) of the SEBI (LODR) Regulations, 2015. The company had previously forwarded the Annual Report containing the notice of the 31st AGM on September 5, 2026.

Sriven Multi-Tech Ltd approved the notice for its 31st Annual General Meeting (AGM) in a Board meeting held on September 1, 2026. The AGM is scheduled for September 29, 2026.

The Board also finalized key procedural dates, including the book closure period and e-voting eligibility.

Key Decisions

The meeting, which commenced at 3:00 pm and concluded at 3:45 pm, addressed several critical items:

• Approval of the Report of the Notice for the 31st AGM.
• Setting the book closure period from September 19, 2026, to September 28, 2026.
• Fixing the cut-off date for remote e-voting eligibility as September 18, 2026.
• Appointment of Mrs. Putcha Sarda as the scrutinizer for the AGM.

Procedural Details

Mrs. Putcha Sarda, a Company Secretary (Membership No: A21717, CP No: 8735), was appointed to scrutinize the e-voting process. V. S. Lalita, Whole-time Director, signed the communication issued to the Bombay Stock Exchange.