Saven Technologies has informed that the 22nd Annual General Meeting (AGM) of the Company will be held on August 17, 2015 and the notice for the same is being issued separately. In terms of Clause 35B of the Listing Agreement and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company has fixed August 10, 2015 as the cut-off date to record the entitlement of shareholders to cast their votes electronically at the said AGM by electronic means under the Companies Act, 2013 and Rules there under. The Company would be availing e-Voting Services of Central Depository Services (India).
The above information is a part of company’s filings submitted to BSE.
