Savani Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Un-audited Standalone ....
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Mantra Capital Ltd (formerly Savani Financials Ltd) has informed BSE that its Board of Directors will meet on Wednesday, 12 November 2025. The key items on the agenda are: (1) approval of the un-audited standalone financial results for the quarter and half year ended 30 September 2025, along with the limited review report; (2) approval of a proposed issue of secured non-convertible debentures (NCDs) on a preferential basis via private placement, in line with SEBI norms; and (3) any other agenda items. The trading window for insiders has been closed since 1 October 2025 and will reopen 48 hours after the results are declared.
Shareholders should watch for the Q2/H1 FY26 results on 12 November, which will give the first clear picture of the company's performance under its new Mantra Capital branding. The proposed NCD issuance signals plans to raise debt capital, which could dilute equity holdings or alter the capital structure depending on the size of the issue.