Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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Savita Oil Technologies Ltd has informed exchanges that its Board meeting is scheduled for 7th May 2026 at 3:00 PM. The meeting will consider three key agenda items: (1) Audited Standalone and Consolidated Financial Results for Q4 and full year ended 31st March 2026, (2) Final dividend proposal for FY 2025-26, and (3) Scheme of Amalgamation between the Company and its wholly owned subsidiary Savita GreenTec Limited along with their respective shareholders. The trading window has been closed from 1st April 2026 and will reopen 48 hours after the financial results are disclosed.
The board meeting could be positive for shareholders if dividend is approved or if the amalgamation scheme is passed, as this represents consolidation of the subsidiary into the parent company. Financial results disclosure will also trigger reopening of the trading window for insiders.