Proceedings of Forty First Annual General Meeting (AGM) of the Company held on Thursday, 25th September, 2025.
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Savani Financials Limited held its 41st AGM on 25th September 2025 via video conferencing, lasting about 29 minutes (11:00 a.m. to 11:29 a.m.) with 50 members attending. Shareholders considered 17 resolutions, including 2 ordinary and 15 special business items. Key resolutions covered approval of FY2024-25 financial statements, re-appointment of Managing Director Ms. Deepa Kishor Tracy, proposal to increase authorised capital up to Rs. 100 crore, approval of the new ESOS 2024 employee stock option scheme, change in the company's name, adoption of new Articles of Association, remuneration framework for MD, CEO and Independent Directors, and material related party transactions for FY2025-26. M/s. K. P. Ghelani & Associates was appointed as Scrutinizer for the e-voting process, and the results were to be announced within the stipulated 2 working days.
The AGM approval of a proposed Rs. 100 crore authorised capital hike, ESOS 2024 scheme, and name change signals potential fundraising, equity dilution through stock options, and a possible rebranding — developments investors should watch as voting results are declared.