Voting results and Scrutinizer report of the AGM held on September 12, 2025
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Savera Industries Ltd held its 56th Annual General Meeting on September 12, 2025 via video conferencing, starting at 2:45 PM and ending at 3:52 PM. All four ordinary resolutions were passed with the requisite majority, winning over 99.99% of votes in favour. The resolutions included adoption of the standalone audited financial statements for the year ended March 31, 2025, declaration of a dividend of Rs. 3 per equity share for FY2024-25, re-appointment of Mr. A. Tarun Reddy as Director, and appointment of Secretarial Auditors with fixation of remuneration. Out of 6,491 shareholders on record date, 43 participated via video conferencing (6 promoters and 37 public), and total valid votes polled stood at 64,50,599 shares (about 54.08% of outstanding shares). Scrutinizer M. Francis of M/s. M. Francis & Associates confirmed no invalid votes were cast.
The Rs. 3 per share dividend is a positive cash return for shareholders, while smooth approval of financials and director re-appointment reflects stable governance with no contentious shareholder issues.