1. Annual General Meeting of the Members of SVAM SOFTWARE LIMITED will be held on Thursday, 30th September, 2021 at 10:00 A.M. at, 'S-524, Vikas Marg, Shakarpur-Delhi-110092'. 2. Register of members and share transfer books will be closed from Friday 24th September, 2021 to Thursday 30th September, 2021 (both the days inclusive). 3. The remote e-voting period begins on Monday, 27th September, 2021 (9:00 A.M.) and ends on Wednesday, 29th September, 2021 (5:00 P.M.)