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) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Companywill be held on Wednesday 12th August 2026 at 4:00 P.M. at the Corporate Office of the Companysituated at Office No. 514 Clifftan Corporate Park AB Road Vijay Nagar Indore Madhya Pradesh India 452010 to consider and approve:1. The Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026along with Limited Review Report.2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting.
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