Outcome and Proceedings of the AGM held on September 12, 2025
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Savera Industries Limited held its 56th Annual General Meeting on September 12, 2025, from 2:45 PM to 3:52 PM via Video Conferencing. Mrs. Nina Reddy chaired the meeting after permanent Chairman Dr. C. Palanivelu stepped aside due to health reasons. All four ordinary resolutions were put to vote through remote e-voting and e-voting during the meeting: adoption of audited financial statements for FY ended March 31, 2025, declaration of dividend, re-appointment of Mr. A. Tarun Reddy as a Director, and appointment of Secretarial Auditors. All directors, the CFO Mr. CH. Mahesh Kumar, statutory auditors, and the scrutinizer M/s. M. Francis & Associates were present. The Chairperson addressed members' queries and the consolidated voting results were to be announced within two working days.
Routine procedural filing — the actual voting outcomes and dividend amount will be disclosed separately in the scrutinizer's report within two working days. Shareholders should watch for the results filing for confirmation of dividend quantum and approval percentages.