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(30/04/2026 15:34)

Savita Oil Tech - Board Meeting Intimation for Consideration Of Audited Standalone And Consolidated Financial Results Of The

Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Thursday, 7th May, 2026 at 3.00 p.m. at the Registered Office of the Company to consider inter alia the following: \r\n\r\na) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026; b) Final dividend on equity shares, if any, for the financial year 2025-26; c) Scheme of Amalgamation between the Company and its Wholly Owned Subsidiary, Savita GreenTec Limited and their respective shareholders.

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