Svam Software Ltd

BSE: 523722

4

total announcements

523722.BO · 15 min delayed

BSECompany Update▲ PositiveExpansion22 Jun 2026

Svam Software Ltd

Announcement under Regulation 30 (LODR) - Alteration of object clause of MOA of the company.

Svam Software Ltd has approved a significant alteration to its Memorandum of Association to expand its business activities. The company plans to venture into Agritech solutions, agricultural technology development, farming, and real estate development (construction and redevelopment). Concurrently, the Board has resolved to change the company's name to "Svam Agritech Limited" (or similar) to reflect this strategic shift. An Extra Ordinary General Meeting (EGM) will be convened on July 14, 2026, to seek shareholder approval for these proposed changes.

Read more →📎 1 attachment
BSECompany Update▲ PositiveExpansion22 Jun 2026

Svam Software Ltd

Announcement under Regulation 30 (LODR) - Change of Company Name

Svam Software Ltd has announced a proposed change in its company name to "Svam Agritech Limited" and a significant alteration to its Memorandum of Association. The revised object clauses will enable the company to expand into Agritech solutions, agricultural technology development, various farming activities, as well as construction, real estate development, and infrastructure projects. These strategic changes signify a major pivot from its original software focus, aiming to broaden business operations and tap into diverse sectors with potential for growth. The changes are subject to shareholder approval at an upcoming Extra Ordinary General Meeting.

Read more →📎 1 attachment
BSEAGM/EGM▲ PositiveExpansion22 Jun 2026

Svam Software Ltd

Notice of Extra-Ordinary General Meeting ("EGM")

Svam Software Ltd has announced an Extra-Ordinary General Meeting (EGM) on July 14, 2026. The key agendas include the appointment of Ms. Ritu Tiwari as an Independent Director and a significant alteration to the company's Memorandum of Association. This MoA change will enable the company to expand into agri-tech solutions, digital farming, and general agricultural and farming businesses, marking a strategic diversification into new sectors.

Read more →📎 1 attachment
BSEOthers▲ PositiveExpansion22 Jun 2026

Svam Software Ltd

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held ....

Svam Software Ltd's Board has approved a significant strategic shift, including altering its Memorandum of Association to expand into Agritech solutions, digital farming, agricultural product trading, and various aspects of farming and cultivation. The company also plans to diversify into construction, redevelopment, land development, and real estate. To reflect this new focus, the Board approved changing the company's name from "Svam Software Limited" to "Svam Agritech Limited." An Extra Ordinary General Meeting (EGM) is scheduled for July 14, 2026, to seek shareholder approval for these changes.

Read more →📎 1 attachment