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Svam Agritech Limited, formerly known as Svam Software Limited, will close its Register of Members and Share Transfer Books from September 23, 2026, to September 30, 2026, for its Annual General Meeting, according to a filing with the BSE Limited. The cutoff date for determining shareholders eligible to receive the notice and participate in the electronic voting for the 34th AGM is August 28, 2026.

Svam Agritech Limited, formerly known as Svam Software Limited, announced on Tuesday, September 8, 2026, that its board approved a change of registered office to S-524, Neelkanth House, in New Delhi, effective immediately. The company also reconstituted its audit committee and recommended the appointment of M/s. Jyoti Harpalani & Associates as the statutory auditors to fill a casual vacancy and for a five-year term from fiscal year 2026-27 to 2030-31, subject to shareholder approval, and appointed M/s. Jay Pandya & Associates as Secretarial Auditor for a five-year term beginning September 8, 2026, also pending shareholder approval. The company will hold its 34th Annual General Meeting on Wednesday, September 30, 2026, via video conferencing or other audio-visual means.

Svam Agritech Limited, formerly known as Svam Software Limited, announced on Tuesday, September 8, 2026, that its board approved a change of registered office to S-524, Neelkanth House, New Delhi, effective immediately. The company also reconstituted its audit committee, appointing Ms. Ritu Tiwari as chairperson and Ms. Gunjan Mittal and Ms. Megha Panchal as members. Additionally, the board recommended the appointment of M/s. Jyoti Harpalani & Associates as the statutory auditor to fill a casual vacancy and for a five-year term from fiscal year 2026-27 to 2030-31, and appointed M/s. Jay Pandya & Associates as Secretarial Auditor for a five-year term beginning in 2026-27, subject to shareholder approval at the company’s 34th Annual General Meeting scheduled for September 30, 2026.

Svam Agritech Limited, formerly known as Svam Software Limited, announced that its board approved a change of registered office to S-524, Neelkanth House, New Delhi, effective September 8, 2026, and reconstituted its audit committee with Ritu Tiwari as chairperson and Gunjan Mittal and Megha Panchal as members. The board also recommended the appointment of M/s. Jyoti Harpalani & Associates as statutory auditors to fill a casual vacancy until the 34th Annual General Meeting and for a five-year term from fiscal year 2026-27 to 2030-31, subject to shareholder approval, and appointed M/s. Jay Pandya & Associates as secretarial auditor for a five-year term from 2026-2031, also subject to shareholder approval.

Svam Software will hold a meeting of the Board of Directors of the Company on 12 August 2026.