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The Annexure

Desk› Information Technology› Svam Software Ltd

Svam Software Ltd

BSE 523722 SVAMSOF INE119B01018
Information Technology Information Technology IT - Software Software Products

Filing rhythm · 60 trading days

17 filings · 5 material · busiest 2026-08-12

What it files

AGM / EGM4 Newspaper Publication2 General2 Auditor Resignation2 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

17 in the window

  1. 14 August 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR) - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Wednesday, 12Th August, 2026

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

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    Results

    Outcome Of Board Meeting Held Today I.E. Wednesday, 12Th August, 2026

    Outcome of Board Meeting held today i.e.Wednesday, 12th August, 2026

    Result / Financial Results View filing →

  4. 12 August 2026

    General

    Integrated Filing (Financial) For The Quarter Ended On 30Th June, 2026

    Integrated Filing (Financial) for the Quarter ended on 30th June, 2026

    Company Update / General View filing →

  5. 12 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for Resignation of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  6. 12 August 2026

    Auditor Resignation

    Resignation of Statutory Auditors

    Intimation of Resignation of Statutory Auditor

    Company Update / Resignation of Statutory Auditors View filing →

  7. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 12Th August, 2026

    Svam Software Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....

    Board Meeting / Board Meeting View filing →

  8. 16 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer Report of the Extra-Ordinary General Meeting held on 14th July, 2026

    AGM/EGM / EGM View filing →

  9. 16 July 2026

    AGM / EGM

    Voting Result Of The Extra Ordinary General Meeting Of The Company Held On 14Th July, 2026

    Voting Result

    AGM/EGM / EGM View filing →

  10. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 14 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome and Summary of Extra-Ordinary General Meeting held today i.e. 14th July, 2026.

    AGM/EGM / EGM View filing →

  12. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 24 June 2026

    Newspaper Publication

    Newspaper Publication

    Announcement under Regulation 30 (LODR) - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  14. 22 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    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 ....

    Others / Outcome without intimation View filing →

  15. 22 June 2026

    AGM / EGM

    Notice Of Extra-Ordinary General Meeting ('EGM')

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

    AGM/EGM / EGM View filing →

  16. 22 June 2026

    Name Change

    Change of Company Name

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

    Company Update / Change of Name View filing →

  17. 22 June 2026

    General

    Alteration Of Object Clause Of MOA Of The Company.

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

    Company Update / General View filing →