This is a regulatory disclosure submitted to the BSE Limited, notifying them of an upcoming Board of Directors meeting for Savera Industries Limited.
The meeting, designated with the serial number 04/2026-27, is scheduled to be held on Saturday, November 14, 2026, at 03:00 p.m. The meeting will take place at the registered office of the Company.
The sole agenda item for the Board Meeting is to consider and approve The Un-Audited Financial Results for the period ended September 30, 2026 (Q2 FY27).
This notice is issued in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Ravi Siddharth, who holds the position of Company Secretary.