57th AGM held on Sept 18, 2026; five resolutions passed including dividend
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Savera Industries held its 57th AGM on September 18, 2026 via video conferencing from 2:45 PM to 4:28 PM. Mrs. Nina Reddy chaired the meeting in place of Dr. C. Palanivelu who could not attend due to health reasons. All directors and CFO joined via VC. Five resolutions were approved: adoption of FY26 audited financials, dividend declaration, re-appointment of director Mrs. A Nivruti, appointment of independent director Mr. S Karthikei Balan, and remuneration of executive director.
Routine AGM approvals completed. Dividend confirmed and key directors re-appointed. Revised filing was submitted to correct an earlier error in resolution particulars.