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Svam Software Ltd

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10 of 28 filings·Updated 30 Sept 2026
Showing 10 of 28 filings.
30 Sept 20262 filings
AGM/EGMAGM

Svam Software's 31st AGM held via VC/OAVM; director reappointment and auditors appointed

AGM details

  • Date and time: 30 September 2026, 12:15 PM.
  • Mode: VC/OAVM.

Key resolutions

  • To receive, consider and adopt Audited Financial Statements for year ended 31 March 2026.
  • To appoint Megha Panchal (DIN 10785600), retiring by rotation.
  • To appoint Jyoti Harpalani & Associates as Statutory Auditor.
  • To appoint M/s Jay Pandya & Associates as Secretarial Auditor for five years.
  • To appoint Statutory Auditor to fill casual vacancy.

Voting results

  • Voting result pending; consolidated results to be announced within two working days.

Director changes

  • Megha Panchal (DIN 10785600) reappointed after retirement by rotation.

Auditor appointments

  • Statutory Auditor: Jyoti Harpalani & Associates appointed.
  • Secretarial Auditor: Jay Pandya & Associates appointed for five years.
Filed 16:47View Source
Insider Trading / SASTClosure of Trading Window

Svam Software Ltd — Trading Window closed from Oct 1, 2026 until 18 hours after the declaration and publication of unaudited financial results for the quarter and half-year ended Sep 30, 2026

Svam Software Ltd — Trading Window closed from Oct 1, 2026 until 18 hours after the declaration and publication of unaudited financial results for the quarter and half-year ended Sep 30, 2026

Filed 15:49View Source
9 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:12View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 (LODR) - Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:31View Source
12 Aug 20263 filings
Company UpdateResignation of Statutory Auditors

Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for Resignation of Statutory Auditor

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:50View Source
Company UpdateGeneral

Svam Software reports Q1 2026 unaudited standalone results: total income 52.47 and loss of 19.15

Financial highlights

  • Revenue from operations: 40.00; Other income: 12.47; Total income: 52.47.
  • Total expenses: 71.62; Profit before tax: (19.15); Total tax expense: (19.15).
  • Profit/(loss) after tax: (19.15); Earnings per share: Basic and diluted (0.11).
  • Single operating segment: Trading.
  • Auditors' review: Limited review by GAMS & Associates LLP; not an audit; conclusion not modified.
  • Deferred tax impact: (3.65); tax provision made at year-end only.
  • No investors complaints pending.
  • Paid-up equity share capital: 1,698.90.
Filed 18:02View Source
Board MeetingOutcome of Board Meeting

Svam Software approves unaudited standalone Q1 2026 results with Limited Review Report

Financial results approved

  • Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
  • Limited Review Report by GAMS & Associates LLP attached.
  • Results prepared under Regulation 33 of SEBI LODR and IND AS 34.

Auditor remarks

  • Independent Auditor's Review concluded no material misstatement; conclusion not modified.

Regulatory & compliance notes

  • No investor complaints pending or received during the quarter.
Filed 17:49View Source
7 Aug 20261 filing
Board Meeting

Svam Software to consider unaudited June 2026 quarterly results with Limited Review Report at Aug 12, 2026 meeting

Meeting Details

  • Date: 12 August 2026; Time: 4:00 PM; Location: Corporate Office, Indore.

Key Agenda Items

  • Unaudited financial results for the quarter ended 30 June 2026, with Limited Review Report.
Filed 19:10View Source
16 Jul 20262 filings
AGM/EGMEGM

Svam Software Ltd. submits voting results for EGM held on 14 July 2026 via VC/OAVM

EGM Details

  • EGM held on 14 July 2026 via VC/OAVM from 03:09 PM to 03:18 PM.
  • Voting results enclosed with filing for Svam Software Ltd.
Filed 19:14View Source
AGM/EGMEGM

Svam Software EGM: All three resolutions passed as Special Resolutions via e-voting

EGM resolutions and voting

  • Purpose: pass three Special Resolutions at the EGM.
  • Date and mode: 14 July 2026 via VC/OAVM.
  • Voting results: 2,869,593 in favour (99.99%), 365 against (0.01%).
  • No invalid votes; results unblocked after the meeting.
  • Scrutinizer: Jay Pandya & Associates; report dated 15 July 2026.
Filed 19:09View Source
Showing 10 of 28 filings