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Sriven Multi-Tech Ltd

Board Meeting Intimation for Financial Results For The Quarter Ended 30.09.2025

06:22 PM, 6th Nov 2025

Sriven Multi Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve With reference to above subject we are pleased to inform that the Meeting of the Board of Directors of the company is scheduled to be held on Tuesday 11th November 2024 at 2.30.00 P.M. at the Registered Office of the Company to consider and approve the following business. 1. Approval of the Standalone Unaudited financial results for the quarter ended 30.09.2025. 2. Approval of the Limited Review report by the Statutory Auditors for the quarter ended 30.09.2025. 3. Any other matter with the permission of the chair.

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