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Board Meeting8 Aug 2026, 07:50 pm

Savera Industries Declares Un-Audited Financial Results for Q1 FY27

AI Summary

Savera Industries Ltd. announced its un-audited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 8, 2026. The company's statutory auditors have issued an unmodified opinion on these results. Additionally, the Board approved the notice for the 57th Annual General Meeting, the Director's Report, and the Corporate Governance Report for FY 2025-2026. The meeting also saw the appointment of Mr. Karthikei Balan as an Additional Director, Non-Executive Independent Director, and noted the resignation of Mrs. Pujitha Reddy Kamineni as Non-Executive Independent Director and Chairman of the Nomination and Remuneration Committee due to other pre-occupations.

Key Highlights

  • Unaudited standalone financial results for Q1 FY27 declared.
  • Statutory auditors issued an unmodified limited review report.
  • Appointment of Mr. Karthikei Balan as Additional Non-Executive Independent Director.
  • Resignation of Mrs. Pujitha Reddy Kamineni from the Board.
  • Approved notice for 57th Annual General Meeting.