BSEAGM/EGM1d ago · 1 Oct 2026, 06:50 pm

Please find herewith scrutinizer''s Report

Sriven Multi Tech Ltd · 531536

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Sriven Multi Tech Ltd has announced the outcome of its 31st Annual General Meeting (AGM) held on September 29, 2026, through video conferencing. The resolutions passed with requisite majority, and the voting results are disclosed as per SEBI regulations.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Sriven Multi Tech Ltd - 531536 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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SRIVEN MULTI-TECH LIMITED Dt: 30.09.2026 The Secretary Listing Department BSE Limited Department of Corporate Services, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Outcome of AGM and Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Reg., This is to inform you that the Annual General Meeting of the Company was held on Tuesday the 29th September, 2026 at 02.00 P.M IST through video conferencing ("VC") / other Audio-Visual Means ("OAVM") and concluded at 2.20 P.M Whereas the resolutions as per the notice of Annual General Meeting (AGM) dated 01.09.2026 have been declared as passed with requisite majority. Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to remote e-voting and e-voting during the AGM. The Copy of the voting results along the Scrutinizer’s Report is exhibited on the Company's website i.e. www.srivenmultitech.com. This is for your kind information and record please. Thanking you, Yours Faithfully, For Sriven Multi-Tech Ltd V S Lalita Whole Time Director DIN: 01029534 Encl: Scrutinizer report Sriven Multi-Tech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda Hyderabad – 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120/4002 7842 SRIVEN MULTI-TECH LIMITED DISCLOSURE UNDER REGULATION 44(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE VOTING RESULTS AT 31st ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY THE 29TH SEPTEMBER, 2026 AT 02:00 P.M. IST THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") AND CONCLUDED AT 2.15 P.M IST. We are pleased to inform you that 31st Annual General Meeting of the company was held on Tuesday the 29th September, 2026 at 02.00 p.m. IST through video conferencing ("VC") / other Audio-Visual Means ("OAVM") as per the notice sent to the shareholders / stock exchanges. Pursuant to the under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results at the said Annual General Meeting of the Company are given below in the prescribed format: Details of the voting results: Sriven Multi-Tech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda Hyderabad – 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120/4002 7842 SRIVEN MULTI-TECH LIMITED Sriven Multi-Tech Limited CIN: L29219TG1995PLC020007 4A/1, IV Floor, Kautilya, Amrutha Estates, Somajiguda Hyderabad – 500082 Telangana, Email: info@srivenmultitech.com Phone: +91 40 4953 8120/4002 7842