| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 7 Sep 2025 |
| The Meeting of Board of Directors of the Company held on Tuesday, the 2 ND of September, 2025, the Board inter-alia considered and approved the following: 1. After due discussions the board of Directors approved the Report of the Notice of the 30th Annual General Meeting, to be held on 30.09.2025. 2. The Book Closure from 20.09.2025 to 28.09.2025 for the purpose of 30th Annual General Meeting. 3. Cut-of-date for eligibility to participate in the Remote E-voting is 19.09.2025 at 30th Annual General Meeting. 4. The Board of Directors of the company have appointed M/s. N. Madhavi & Associates, Company Secretaries (M No. A16866, CP. No:11732) as Scrutinizer for the purpose of AGM. 30th Annual General Meeting of the Shareholders of Sriven Multi-Tech Limited (CIN:L29219TG1995PLC020007) will be held on Tuesday, the 30th day of September 2025 at 02.00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) Pleased attached summary Proceedings of the 30th Annual General Meeting (As Per BSE Announcement Dated on: 30/09/2025) Please find herewith enclosing Voting Results and Scrutinizer Report for 30th Annual General Meeting of the company. (As Per BSE Announcement Dated on:02.10.2025) | ||
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