AGM/EGM7 Aug 2026, 10:41 am
Savita Oil Technologies Ltd announces 65th AGM on Aug 31, 2026
AI Summary
Savita Oil Technologies Ltd has announced its 65th Annual General Meeting (AGM) to be held on Monday, August 31, 2026, at 11:00 AM via Video Conferencing. The meeting will address ordinary business, including the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, declaration of dividend, and the re-appointment of Mr. Siddharth G. Mehra. Special business includes the appointment of Mr. Ajay Reche as Whole-time Director and the appointment of Mr. Siddharth G. Mehra as Joint Managing Director, along with discussions on their remuneration.
Key Highlights
- AGM scheduled for August 31, 2026, via Video Conferencing.
- Adoption of FY26 audited financial statements to be considered.
- Dividend declaration is on the agenda.
- Appointment of Mr. Ajay Reche as Whole-time Director.
- Appointment of Mr. Siddharth G. Mehra as Joint Managing Director.
Price Impact
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