Springform Technology has informed that the 46th Annual General Meeting (AGM) of the Company held on Friday, 18th September, 2026 at 12:30 PM through Video Conferencing (VC)/ other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 (Act) and Circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) to transact the Business as stated in the Notice of AGM dated 25th August, 2026. Ritika Wasson, Proprietor of the firm named Ritika Wasson & Co., Company Secretaries (Scrutiniser), was appointed in the Board Meeting held on Tuesday, 25th August, 2026 as the Scrutiniser to scrutinize the e-Voting process in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.
