Svam Software Ltd

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.

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.

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.

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.

Dematerialisation status

• Securities dematerialised have been listed on the stock exchange where the original issues are listed.
• Certificates for dematerialisation were mutilated and cancelled, with the depository's name substituted as registered owner within 15 days.

Resolutions

• Special: Appointment of Ms. Ritu Tiwari as Non-Executive Independent Director.
• Special: Alteration of object clause in Memorandum of Association.
• Special: Change of company name.

Voting status

• Voting results are pending; consolidated results to be announced within 2 working days.

Governance impact

• Appointment of independent director could strengthen board independence.

Capital / funds

• No capital raising or fund utilisation disclosed.

Svam Software Ltd: Trading Window to remain closed from Wednesday, 1st July, 2026 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended on 30th June, 2026.