Newspaper publication of Notice of Extra-Ordinary General Meeting of the Company.
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Awaiting price reaction for this filing.
Mantra Capital Ltd has informed BSE that it published the notice of its upcoming Extra-Ordinary General Meeting (EGM) in two newspapers on February 7, 2026 — The Free Press Journal (English) and Navshakti (Marathi), as required under SEBI LODR Regulation 47. The EGM is scheduled for Friday, February 27, 2026, at 11:00 AM via Video Conference (VC) / Other Audio-Visual Means (OAVM). Shareholders can participate through remote e-voting between February 24, 2026 (9:00 AM) and February 26, 2026 (5:00 PM), with the cut-off/record date being February 20, 2026. The EGM is being held to transact special business, though the specific resolution(s) to be considered are not detailed in the English cover letter. The company was formerly known as Savani Financials Limited and trades under the symbol SAVFI (Scrip Code: 511577).
Shareholders should check the detailed EGM notice on the company's website or BSE portal to understand the special business/resolutions being put to vote, and ensure they are recorded as shareholders by the February 20, 2026 cut-off date to participate in remote e-voting. This is a routine procedural disclosure with no immediate price impact.