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.

Saven Technologies Limited , a software development and services company, has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025, showcasing robust growth in both revenue and profitability.

Financial Highlights

For the quarter ended September 30, 2025, Saven Technologies reported a total income of Rs. 487.27 lakhs, marking a significant increase of 36.9% compared to Rs. 355.93 lakhs in the same quarter of the previous year. The company's profit after tax stood at Rs. 76.69 lakhs, up by 12.2% from Rs. 68.35 lakhs in the corresponding quarter last year.

Half-Year Performance

The company's performance for the first half of the fiscal year 2026 was equally impressive:

Total income for the half-year reached Rs. 1,024.14 lakhs, showing a substantial growth of 45.8% compared to Rs. 702.21 lakhs in the previous year. The profit after tax for the half-year period increased by 56.3% to Rs. 212.73 lakhs.

Operational Overview

Saven Technologies, primarily engaged in software development and services, has demonstrated strong operational performance. The company's earnings per share for the quarter improved to Rs. 0.70, up from Rs. 0.63 in the same quarter last year, reflecting a growth of 11.1%.

Management Approval

The Board of Directors of Saven Technologies Limited approved these results at their meeting held on November 8, 2025, following a recommendation by the Audit Committee. The meeting commenced at 11:00 A.M (IST) and concluded at 12:41 P.M (IST).

Financial Position

As of September 30, 2025, Saven Technologies reported:

• Total Assets: Rs. 2,321.73 lakhs
• Total Equity: Rs. 2,181.99 lakhs
• Cash and Cash Equivalents: Rs. 484.65 lakhs

The company maintains a strong balance sheet with a healthy cash position, providing a solid foundation for future growth and investments.

Saven Technologies' consistent performance and growth in a competitive software development market underscore its strong positioning and effective business strategies. The company's financial performance reflects its ability to expand its revenue base while maintaining profitability in the dynamic tech sector.