Newspaper publication with respect to Record date and AGM details
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Savera Industries Limited has published a newspaper notice regarding its 56th Annual General Meeting (AGM) scheduled for Friday, 12th September 2025 at 2:45 PM, to be held via Video Conferencing (VC)/OAVM. The company has fixed Friday, 5th September 2025 as the Record Date for determining member entitlement to the final dividend for FY 2024-25, which if declared will be paid before 30th September 2025. The AGM Notice and Annual Report 2024-25 were dispatched electronically on 19th August 2025. Remote e-voting will be available from 8th September (9:00 AM) to 11th September 2025 (5:00 PM), with the cut-off date for voting eligibility set as 5th September 2025.
This is a routine procedural filing informing shareholders about the upcoming AGM and the record date for dividend eligibility. Shareholders holding shares as of 5th September 2025 will be entitled to the FY25 final dividend if approved at the AGM.