Saven Technologies Ltd

• Trading window closure notice for Saven Technologies Ltd.

AGM details

• Date and time: 24-09-2026, 4:00 PM to 4:30 PM.
• Mode: not specified in filing.
• Postal ballot last date: 24-09-2026.

Key resolutions

• Interim dividend: to confirm interim dividend of Re.1.50 per equity share.
• Director by rotation: re-appoint Rajagopal Ravi (DIN 06755889).

Voting results

• Interim dividend resolution: reported as passed.
• Director re-appointment: resolution passed.

Dividend

• Interim dividend of Re.1.50 per equity share was paid in 2025-26.

Director changes

• Rajagopal Ravi retires by rotation and is re-appointed.

• This excerpt contains metadata and signatures but no AGM content.

Re-lodgement of physical transfers (SEBI circular 2026)

• Purpose: update on re-lodgement of physical share transfers under SEBI circular dated 30 January 2026.
• RTA handling: XL Softech Systems Limited.
• As of Aug 31, 2026: NIL requests received during the month.
• NIL requests processed, approved, or rejected.
• Average processing time: N.A.
• Intimation issued to stock exchanges.

AGM details

• 33rd AGM scheduled for Sept 24, 2026 at 04:00 PM IST via VC/OAVM.
• Electronic copy of AGM notice and FY 2025-26 annual report sent to registered emails.
• Annual Report accessible via the provided download link.

Voting window and access

• Cut-off for e-Voting and AGM participation: Sept 16, 2026.
• Remote e-Voting starts Sept 20, 2026 at 09:00 IST and ends Sept 23, 2026 at 17:00 IST.
• Annual Report available on the company website link for download.
• KYC updates advised for physical shareholders per SEBI circular.
• RTA contact: XL Softech Systems Ltd; investorrelations@saven.in.

AGM filing excerpt provides no substantive governance or financial details for Saven Technologies.

Book Closure for AGM

• Book-closure: 17 September 2026 to 24 September 2026 (inclusive).
• Purpose: Annual General Meeting of the company on 24 September 2026.
• Security: Equity shares of paid-up value Re 1 each.
• Event date: AGM scheduled for 24 September 2026 at 04:00 PM IST.

Financial highlights

• Revenue from operations ₹1,889.89 lakh; up from ₹1,430.42 lakh.
• Total income ₹2,026.24 lakh; PAT ₹342.11 lakh.
• EBITDA ₹385.92 lakh; Depreciation ₹83.56 lakh; Tax ₹96.60 lakh.
• EPS ₹3.14; Operating margin 21.65%; Net margin 18.10%.
• ROE 15.84%; interim dividend ₹1.50 per share; no final dividend.
• Operating cash flow ₹325.35 lakh; year-end cash ₹399.72 lakh.

Geography & operations

• Geographic split: USA ₹1,589.54 lakh; India ₹300.35 lakh; total ₹1,889.89 lakh.
• Main operating segment: Software development and services.

Capital structure & dividends

• Authorized share capital ₹16 crore; paid-up ₹10.8787 crore across 10,878,748 shares.
• Interim dividend ₹1.50 per share; no final dividend declared.
• Net worth ₹2,159.64 lakh; total equity ₹2,159.64 lakh; reserves ₹2,050.85 lakh.
• No ESOPs issued; no buybacks.

Cash flows & liquidity

• Operating cash flow ₹325.35 lakh; net cash used in investing ₹448.74 lakh.
• Financing cash flow ₹-163.18 lakh; net cash decrease ₹260.76 lakh.
• Cash and cash equivalents ₹399.72 lakh; unclaimed dividends ₹31.81 lakh.

Related party transactions & governance

• Medha Services Inc. USA related party revenue ₹1,589.54 lakh.
• Trade receivables from Medha ₹308.18 lakh.
• KMP remuneration ₹151.18 lakh; directors' sitting fees ₹9.70 lakh.
• Relatives of directors: office rent ₹17.74 lakh; rental deposit ₹11.82 lakh.
• Board policy for related party transactions in place; Annexure-1 disclosures.

Audits & internal controls

• Statutory auditors: Suryanarayana & Suresh; no qualifications.
• Secretarial audit: MKS & Associates; Annexure-2; no qualifications.
• Internal controls adequate; no material weaknesses reported.

Governance changes

• Rajagopal Ravi appointed Chairman from Apr 2025; previously Non-Executive Director.
• Devesh Anjali Desai appointed Independent Director Feb 2025; five-year term.
• Jayanthi Premkumar resigned as Company Secretary May 2025; Vasista Padmannagari appointed May 2025.
• Murty Gudipati re-appointed MD & CEO; remuneration revised Mar 2025; term to 2027.

Risks & outlook

• Outlook: AI, cloud, data analytics drive demand; fintech growth supported by RBI partnerships.
• Regulatory risks: data privacy and cybersecurity; RBI guidelines evolving.
• US offshore volatility; company focusing on AI-enabled delivery and data engineering growth.

AGM Details

• Date and time: 24 September 2026 at 4:00 PM IST via VC/OAVM.
• Deemed venue: registered office of the company.
• Register of Members and Share Transfer Books closed 17 September 2026 to 24 September 2026.
• Remote e-voting window: 20 September 2026 9:00 AM to 23 September 2026 5:00 PM.
• e-voting cut-off date: 16 September 2026.
• Proxies not available; attendance through VC/OAVM only.

Ordinary Resolutions

• Adopt Audited Financial Statements for the year ended 31 March 2026.
• Note and confirm interim dividend of Rs 1.50 per share for 2025-26.
• Reappoint Rajagopal Ravi as Director, liable to retire by rotation.