Sriven Multi Tech Ltd

AGM details

• AGM held on 29 September 2026; time and mode not disclosed.
• Voting results to be furnished separately within the prescribed time.

Key resolutions

• Approval and adoption of financial statements for year ended 31 March 2026.
• Re-appointment of Ms. V.S. Lalita, retires by rotation.

AGM Details

• 31st AGM held on 29 September 2026 at 2:00 PM via VC/OAVM; concluded 2:20 PM.
• 34 members attended via video conference; quorum was present throughout.
• Meeting chaired by Shri V V Subrahmanyam; notice and auditor's report read.

Voting & Scrutiny

• E-voting conducted for all agenda items; window 21 Sep to 28 Sep 2026.
• Scrutinizer Ms. Putcha Sarada to oversee remote and AGM votes.
• Results to be informed to Stock Exchange and posted on company website.
• No shareholder queries raised during proceedings.

Sriven Multi Tech Ltd – Closure of Trading Window from 1 October 2026; reopen 48 hours after the declaration of unaudited financial results for the quarter ended 30 September 2026

Meeting Details

• Board meeting scheduled for 01 September 2026 at 3:00 PM at the Corporate Office.

Key Agenda Items

• Consider and approve the Report of the Notice of the 31st Annual General Meeting.
• Approve the book closure for the 31st AGM.
• Approve cut-off date for eligibility to participate in remote e-voting and e-voting at AGM.
• Appoint Scrutinizer for remote e-voting and AGM e-voting.
• Consider any other matter with the permission of the chair.

Other Notes

• No other material notes disclosed.

Financial results

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• Revenue from operations: 6.00; net loss: 2.54 for the quarter.
• No tax expense; EPS (continuing operations) 0.00.
• Audit Committee reviewed results prior to Board approval.
• Single reportable segment: Software; no segment disclosure required.

Meeting Details

• Board meeting on 13 August 2026 at 4:30 PM at the Registered Office, Hyderabad.

Key Agenda Items

• Un-audited quarterly financial results for quarter ended 30 June 2026.
• Limited Review Report for quarter ended 30 June 2026.

Other Notes

• Trading window remains closed until 48 hours after the dissemination of results to Exchanges.

🗓️ Meeting Details

• Board meeting scheduled for 14 February 2026 at 4:00 PM at the company's registered office.

📊 Financial Results

• Approval of unaudited financial results for the quarter ended 31 December 2025.
• Approval of limited review report for the quarter ended 31 December 2025.