Pursuant to applicable provisions of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Saven Technologies has informed that: The Thirtieth Annual General Meeting of the Company will be held on Friday, 22nd September, 2023 at 04:00 PM (IST) through video conferencing (VC)/ other audio visual means (OAVM) facility provided by the Central Depository Services (India) ('CDSL'), in compliance of MCA General Circular Nos. circulars nos.14/2020 dated April 8, 2020, no.17/2020 dated April 13,2020, no.20/2020 dated May 5, 2020, no. 02/2021 dated 13th January, 2021, no.19/2021 dated 08th December, 2021, no.21/2021 dated 14th December, 2021, 02/2022 dated 05th May, 2022 and Circular No. 10/2022 dated 28th December, 2022 respectively, issued by the Ministry of Corporate Affairs ('MCA Circulars') and Circular No. Circular SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 05th January, 2023 issued by the Securities and Exchange Board of India.
The above information is a part of company’s filings submitted to BSE.
