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(01/06/2026 13:43)

Savita Oil Tech - Board Meeting Outcome for Outcome Of Board Meeting Held On 1St June, 2026

Pursuant to Regulation 30 read with other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at its meeting held today through video conferencing has approved the appointment of Mr. Ajay Reche as Additional Director (categorised as Whole-time Director) of the Company w.e.f. 1st June, 2026, upto 30th September, 2030 and convening of the 65th Annual General Meeting of the Company on Monday, 31st August, 2026 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means
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