Saven Technologies Limited has announced the record date for its interim dividend payment for the financial year 2025-26. The company's Board of Directors, in its meeting held on February 6, 2026, has fixed February 16, 2026 as the record date for the interim dividend distribution.

Corporate Action Details

The announcement was made in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally communicated this decision to BSE Limited through an official letter dated February 6, 2026.

Regulatory Compliance

The record date fixation follows the mandatory requirements under SEBI's listing regulations. Shareholders holding shares of Saven Technologies Limited as on the record date will be eligible for the interim dividend payment. The company has ensured proper notification to all relevant stakeholders including stock exchanges and depositories.

Stakeholder Notification

Saven Technologies Limited has sent copies of the announcement to key market infrastructure institutions:

• Central Depository Services (India) Limited at their Mumbai office
• National Securities Depository Limited at Lower Parel, Mumbai
• XL Softech Systems Limited, the company's registrar and transfer agent in Hyderabad

The formal communication was signed by Vasista Raghava Padmannagari, Company Secretary of Saven Technologies Limited, ensuring proper corporate governance protocols are followed for this dividend announcement.

Saven technologies Limited has announced a board meeting scheduled for February 06, 2026, to review its third-quarter financial performance and consider dividend distribution to shareholders. The meeting will address key financial matters for the quarter ended December 31, 2025.

Board Meeting Agenda

The board meeting will focus on two primary agenda items as outlined in the company's regulatory filing dated January 29, 2026:

Trading Window Restrictions

The company has implemented comprehensive trading window restrictions in compliance with regulatory requirements. The trading window closure affects multiple stakeholder categories and extends beyond the typical timeframe due to the dual nature of the board meeting agenda.

Trading Window Timeline

Affected Parties

The trading window restrictions apply to:

• All Directors
• Designated Persons
• Connected persons
• Company employees
• Immediate relatives of the above categories

Regulatory Compliance

The board meeting announcement has been made pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has ensured proper advance notification to stakeholders and regulatory authorities.

The communication was signed by Vasista Raghava Padmannagari, Company Secretary and Compliance Officer, demonstrating the company's commitment to maintaining proper corporate governance standards and regulatory compliance throughout the process.