Svam Software Ltd (SVAMSOF) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Svam Software Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Voting Results
Annual General Meeting · 06 Oct 2026, 1:29 am
Svam Agritech AGM Voting Results Svam Agritech Limited disclosed the voting results for its Annual General Meeting held on 30th Sep'26. Shareholders approved all five ordinary resolutions with 99.9636% votes in favour (2,478,824 votes) and 0.0364% against (903 votes) out of 2,479,727 total votes polled (14.6825% turnout). Key approvals include the adoption of FY26 audited financial statements, re-appointment of director Ms. Megha Panchal, appointment of M/s. Jyoti Harpalani & Associates as Statutory Auditor, appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for five years, and filling a casual vacancy for Statutory Auditors.
Submission of Scrutinizer''s Report
Annual General Meeting · 06 Oct 2026, 1:24 am
Svam Agritech AGM Voting Results Svam Agritech Limited submitted the Scrutinizer's Report for its AGM held on 30th Sep'26 via video conferencing. According to scrutinizer Jay Pandya & Associates, all five proposed resolutions (items 1 to 5) passed with requisite majority. For each resolution, 24,78,824 votes (99.96%) were cast in favor, while 903 votes (0.04%) were cast against, with zero invalid votes recorded. The remote e-voting cut-off date was 23rd Sep'26, with voting conducted from 27th Sep'26 to 29th Sep'26.
Outcome and Summary of the 34th Annual General Meeting held today i.e. 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 10:17 pm
34th Annual Report
Others (Uncategorized) · 08 Sept 2026, 8:18 pm
34th Annual General Meeting to be held on 30th September, 2026 at 12:00 P.M.
Annual General Meeting · 08 Sept 2026, 8:15 pm
Appointment of Secretarial Auditor
Change in Auditor · 08 Sept 2026, 7:57 pm
Svam Agritech Approves Auditor Changes, Committee Reconstitution, and AGM Date Svam Agritech's Board approved key governance decisions on 8th Sep'26, including shifting its registered office within New Delhi and reconstituting its Audit Committee under Chairperson Ritu Tiwari. Following the resignation of M/s. G A M S & Associates LLP, the board recommended appointing M/s. Jyoti Harpalani & Associates as Statutory Auditors to fill the casual vacancy and for a five-year term (FY27 to FY31). Additionally, M/s. Jay Pandya & Associates was recommended as Secretarial Auditor for five years. The 34th AGM is scheduled for 30th Sep'26.
Announcement under Regulation 30 (LODR) - Appointment of Statutory Auditor
Change in Auditor · 08 Sept 2026, 7:53 pm
Svam Agritech Approves Auditor Appointments and Registered Office Relocation Svam Agritech Limited's Board approved the appointment of M/s. Jyoti Harpalani & Associates as Statutory Auditors, filling the casual vacancy caused by the resignation of M/s. G A M S & Associates LLP effective 8th Sep'26, alongside recommending a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval. The Board also approved the appointment of M/s. Jay Pandya & Associates as Secretarial Auditor for five years, reconstituted its Audit Committee, relocated its registered office within New Delhi, and scheduled its 34th AGM for 30th Sep'26.
Announcement under Regulation 30 (LODR) - Change in Registered Office Address
Others (Uncategorized) · 08 Sept 2026, 7:50 pm
Svam Agritech Announces Auditor Appointments, Office Relocation, and Committee Reconstitution Svam Agritech Limited approved key corporate actions on 8th Sep'26. The board recommended appointing M/s. Jyoti Harpalani & Associates as Statutory Auditors—first to fill a casual vacancy from M/s. G A M S & Associates LLP's resignation, then for a five-year term (FY27 to FY31), subject to shareholder approval at the 34th AGM on 30th Sep'26. Jay Pandya & Associates was recommended as Secretarial Auditor for five years (FY27–FY31). Additionally, the board relocated its registered office within New Delhi and reconstituted its Audit Committee.
Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 08 Sept 2026, 7:48 pm
Svam Agritech Approves Auditor Changes and Office Relocation Svam Agritech Limited’s board approved key governance decisions on 8th Sep'26. The board reconstituted its Audit Committee, naming Ms. Ritu Tiwari as Chairperson, and shifted its registered office within New Delhi. Following the resignation of M/s. G A M S & Associates LLP, the board recommended appointing M/s. Jyoti Harpalani & Associates as statutory auditors to fill the casual vacancy and for a subsequent five-year term (FY27–FY31). Additionally, M/s. Jay Pandya & Associates was recommended as secretarial auditor for five consecutive years (FY27–FY31), subject to shareholder approval at the AGM on 30th Sep'26.
Intimation of Resignation of Statutory Auditor
Change in Auditor · 13 Aug 2026, 12:39 am
Svam Software: Statutory Auditor Resigns Citing Professional Commitments Svam Software Limited announced the resignation of its statutory auditor, M/s. GAMS & Associates LLP, effective 12th Aug'26. The auditor cited "pre-occupation with other professional commitments" as the reason for stepping down. The resignation letter confirms no other material reasons for the departure. Svam Software stated that since no concerns were raised by the auditor regarding the company's management, no deliberation by the Audit Committee was required. The auditor was initially appointed on 07th Mar'22.
Intimation under Regulation 30 of SEBI (LODR) Regulation, 2015 for Resignation of Statutory Auditor
Change in Auditor · 13 Aug 2026, 12:20 am
Svam Software Announces Statutory Auditor Resignation M/s. GAMS & Associates LLP has resigned as the Statutory Auditor of Svam Software Limited, effective 12 Aug'26. The auditor cited preoccupation with other professional commitments as the reason for the resignation. The company and the resigning auditor both confirmed there were no other material reasons or concerns raised regarding the company's management or financial reporting that led to this decision. The Audit Committee noted that no deliberation was required.
Integrated Filing (Financial) for the Quarter ended on 30th June, 2026
Others (Uncategorized) · 12 Aug 2026, 11:32 pm
Svam Software Reports Net Loss and Revenue Decline in Q1 FY27 Svam Software reported a net loss of ₹19.15 lakhs for Q1 ended 30th Jun'26, a sharp decline from a profit of ₹1.04 lakhs in the prior year period. Total income fell 47.4% YoY to ₹52.47 lakhs from ₹9.99 lakhs. The loss was primarily driven by a significant 700% YoY surge in total expenses to ₹71.62 lakhs. Sequentially, the company's performance also deteriorated, reversing a Q4 FY26 profit of ₹0.69 lakhs as revenue grew 134.9% QoQ. Basic EPS for the quarter stood at -₹0.11.
Outcome of Board Meeting held today i.e.Wednesday, 12th August, 2026
Financial Result · 12 Aug 2026, 11:28 pm
Svam Software Reports Net Loss in Q1 FY27 on Lower Revenue Svam Software reported a net loss of ₹19.15 lakh for Q1 FY27 (quarter ended 30th Jun'26), a significant decline from a net profit of ₹1.04 lakh in the prior year's quarter. Total income fell 52.2% YoY to ₹52.47 lakh from ₹9.99 lakh. However, income grew 134.9% sequentially from ₹22.34 lakh in Q4 FY26. Total expenses surged to ₹71.62 lakh versus ₹8.95 lakh YoY. The company's basic EPS stood at -₹0.11, compared to ₹0.01 in the corresponding quarter last year.
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 ....
Outcome · 12 Aug 2026, 11:19 pm
Svam Software Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 40.0 (+516.3% YoY | +873.2% QoQ) ■ EBITDA: -31.1 (-1186.8% YoY | -4225.0% QoQ) ■ EBITDA Margin (%): -77.9 (-4056 bps YoY | -6033 bps QoQ) ■ PAT: -19.2 (Profit to Loss YoY | -547.0% QoQ) ■ EPS (INR): -0.11 (Profit to Loss YoY | -450.0% QoQ)
Svam Software Ltdhas 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) ....
Intimation · 12 Aug 2026, 5:30 am
Svam Software Board Meeting to Approve Q1 FY27 Results on 12th Aug'26 Svam Software (BSE: 523722) has scheduled a Board of Directors meeting on 12th Aug'26 at 4:00 PM. The primary agenda is to consider and approve the company's unaudited financial results for the quarter ended 30th Jun'26. The meeting will also address any other matters with the Chairperson's permission. This announcement precedes the release of the company's Q1 FY27 earnings report, a key event for investors to assess performance.
Voting Result
Extra Ordinary General Meeting · 17 Jul 2026, 12:44 am
Svam Software EGM Resolutions Approved with Overwhelming Majority At its Extra Ordinary General Meeting on 14th Jul'26, Svam Software shareholders approved all three special resolutions with over 99.98% of votes in favor. The resolutions included the appointment of Ms. Ritu Tiwari as a Non-Executive and Independent Director, alteration of the company's object clause in the Memorandum of Association, and a proposal to change the company's name. The voting saw participation from public non-institutional shareholders, representing 16.99% of total outstanding shares, with no promoter group participation recorded.
Scrutinizer Report of the Extra-Ordinary General Meeting held on 14th July, 2026
Extra Ordinary General Meeting · 17 Jul 2026, 12:39 am
Svam Software EOGM Resolutions Passed with Overwhelming Majority Svam Software's EOGM, held on 14th Jul'26, saw all three special resolutions passed with a requisite majority. For each resolution, 2,869,593 votes were cast in favour (99.99%) and 365 votes were cast against (0.01%). The results are based on the scrutinizer's report covering remote e-voting and voting during the meeting. The cut-off date for shareholder eligibility was 7th Jul'26. The remote e-voting period ran from 11th Jul'26 to 13th Jul'26. The company has filed the results with the BSE.
Outcome and Summary of Extra-Ordinary General Meeting held today i.e. 14th July, 2026.
Extra Ordinary General Meeting · 14 Jul 2026, 10:36 pm
Svam Software EGM Seeks Approval for New Director and Company Name Change Svam Software held an Extra-Ordinary General Meeting on 14th Jul'26 to consider three special resolutions. The agenda included the appointment of Ms. Ritu Tiwari as a Non-Executive and Independent Director, the alteration of the company's object clause in the Memorandum of Association, and the approval for a change in the company's name. The voting results are expected to be announced within two working days and will be communicated to the stock exchange. All items were presented for approval via special resolution.
Announcement under Regulation 30 (LODR) - Alteration of object clause of MOA of the company.
Others (Uncategorized) · 23 Jun 2026, 12:04 am
Svam Software Proposes Name Change and Diversification into Agritech & Real Estate Svam Software Limited's board, on 22nd Jun'26, approved a strategic business expansion into agritech, agriculture, and real estate by altering its Memorandum of Association. To reflect this diversification, the company proposes changing its name to "Svam Agritech Limited," subject to regulatory approvals. The board has also scheduled an Extra-Ordinary General Meeting for 14th Jul'26 to seek shareholder approval for these resolutions. This move signals a significant pivot from its current software focus into new growth sectors.
Announcement under Regulation 30 (LODR) - Change of Company Name
Others (Uncategorized) · 22 Jun 2026, 11:58 pm
Svam Software Proposes Name Change to Svam Agritech, Expanding into New Verticals Svam Software's board approved on 22nd Jun'26 a proposal to change its name to Svam Agritech Limited, signaling a strategic pivot. The company is altering its Memorandum of Association to expand into new business verticals, including agritech solutions, farming, agricultural products, and real estate development. These changes are subject to shareholder approval at an Extra Ordinary General Meeting scheduled via video conference on 14th Jul'26. This move diversifies its operations beyond software into the agriculture and construction sectors.
Notice of Extra-Ordinary General Meeting ("EGM")
Extra Ordinary General Meeting · 22 Jun 2026, 11:52 pm
Svam Software to Change Name, Appoint Director, and Alter Objects Svam Software has scheduled an Extra-Ordinary General Meeting (EGM) on 14th Jul'26 to seek shareholder approval for key resolutions. The agenda includes changing the company's name to "Svam Agritech Limited" to reflect its new business focus. The company also proposes to alter its object clause to include Agritech and real estate activities, and appoint Ms. Ritu Tiwari as a Non-Executive Independent Director for a five-year term. Remote e-voting is available from 11th Jul'26 to 13th Jul'26.
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 (Uncategorized) · 22 Jun 2026, 11:49 pm
Svam Software to Change Name to Svam Agritech, Diversifies into New Sectors Svam Software Limited's board on 22nd Jun'26 approved a name change to "Svam Agritech Limited," signaling a strategic pivot. The company will alter its MOA to expand into agritech solutions, agriculture, and real estate development, including construction and contracting. This diversification aims to add new business verticals beyond its current software operations. An Extra Ordinary General Meeting (EGM) is scheduled for 14th Jul'26 to seek shareholder approval for these proposals.
outcome of the board meeting of the audited financial Result for the year ended 31st march 2026
Outcome · 30 May 2026, 9:56 pm
Svam Software Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 4.1 (-34.1% QoQ) ■ EBITDA: -0.7 (+92.4% YoY | +83.9% QoQ) ■ EBITDA Margin (%): -17.5 (+5396 bps QoQ) ■ PAT: -3.0 (+86.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.02 (+86.4% YoY | Profit to Loss QoQ)
Svam Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve AUDITED FINANCIAL RESULT FOR ....
Intimation · 30 May 2026, 5:30 am
Svam Software Sets Board Meeting for Q4 & FY26 Results Svam Software Ltd. has scheduled a Board of Directors meeting for Saturday, 30th May'26. The agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended 31st Mar'26. The trading window closure will end 48 hours after the results are publicly announced on the meeting day. This meeting is crucial for assessing the company's full-year and final quarter performance for FY26.
Corporate office of the Company
Others (Uncategorized) · 07 May 2026, 12:06 am
Svam Software Approves New Corporate Office in Indore Svam Software's Board of Directors, in a meeting on 6th May'26, approved the establishment of a new corporate office. The new office will be located at Office No. 514, Clifftan Corporate Park, A.B. Road, Indore, Madhya Pradesh. This decision is effective immediately, from 6th May'26. The company's registered office remains unchanged in Jhilmil, East Delhi.