Svam Software has informed that the 31st Annual General Meeting of the Company held on Saturday 30th Day of September, 2023 at 10.30 am at the ‘S-524, Vikas Marg, Shakarpur, Delhi-110092.’ Manisha Agarwal was elected as Chairman of the meeting. The chairman welcomed shareholders at 31st Annual General Meeting of the Company and announced that requisite quorum was present in the meeting. Pursuant to Regulation 44 of SEBI (Listing Obligations and regulations Obligations) Regulations 2015, and provisions of section 108 of Companies Act, 2013 read with rule 20 of Companies (Management and Administration) Amendment Rules, 2021as amend time to time the E-voting facility was provided to the members of the company and the period of E-voting was commenced from Wednesday, 27th September, 2023 (9:00 A.M.) and ends on Friday, 29th September, 2023 (5:00 pm). Further members, who attended the AGM, were provided facility to vote through Ballot Papers at the AGM premises.
The above information is a part of company’s filings submitted to BSE.
