SAVERA INDUSTRIES LTD.

Savera Industries Ltd has informed the stock exchanges about the dispatch of a web link for its Annual Report 2025-26. This action is in compliance with SEBI Listing Regulations and is directed towards shareholders who have not registered their email addresses. The company is holding its 57th Annual General Meeting on September 18, 2026, via Video Conferencing. The Annual Report is being sent electronically to registered email holders, and a web link is provided for others to access the report. Shareholders are also urged to register their email details to receive future communications directly.

Savera Industries Ltd has issued a notice for its 57th Annual General Meeting (AGM), scheduled for Friday, September 1 R, 2026, at 2:15 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. In compliance with SEBI Listing Regulations, the company has also attached its Annual Report for the financial year 2025-26. This report, which includes the AGM notice, is being sent electronically to members who have registered their email addresses. The filing also highlights recent achievements, including an award received by MD Ms. Nina Reddy and mentions "The Quarter Madras, The Savera, Chennai" as a new addition to the F&B scene.

Savera Industries Ltd. announced a revision to its Board Meeting outcome held on August 8, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from statutory auditors, which had an unmodified opinion. Additionally, the company approved the notice for the 57th Annual General Meeting and the Director's Report for FY 2025-2026. A key management change involved the appointment of Mr. Karthikei Balan as an Additional Director, Non-Executive Independent Director. The board also noted the resignation of Mrs. Pujitha Reddy Kamineni as a Non-Executive Independent Director and Chairman of the Nomination and Remuneration Committee, effective August 8, 2026, due to pre-occupation with other work.

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.

Savera Industries Ltd. announced the outcome of its Board Meeting held on August 8, 2026. The Board considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors, which contained an unmodified opinion. 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.

Savera Industries Ltd has announced that its Board of Directors will convene on Saturday, August 8, 2026, at 3:30 p.m. The primary agenda for this meeting is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office.

Savera Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will be shut from July 1, 2026, until 48 hours after the publication of the un-audited financial results for the quarter ended June 30, 2026. All connected and designated persons are advised against trading in the company's equity shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Savera Industries Ltd has communicated to its shareholders regarding the deduction of Income Tax at source (TDS) on dividends for the financial year 2025-26. The company will deduct TDS at applicable rates based on shareholder residency and submitted documentation. Shareholders are urged to submit necessary documents to Cameo Corporate Services Limited by August 30, 2026, to claim exemptions or avail lower/nil TDS rates. For resident individuals, TDS is 10% with PAN, 20% without or with invalid PAN. For non-residents, the rate is 20% plus surcharge and cess, or the applicable tax treaty rate, whichever is lower, requiring specific documentation like TRC and Form 41.

Savera Industries Ltd approved audited financial results for the year ended March 2026. The board recommended a dividend of ₹3 per equity share of ₹10 each, subject to member approval. The 57th Annual General Meeting will be held on September 18, 2026, via video conferencing. Mr. S. Prabhu, Chartered Accountant, was appointed as the Internal Auditor for FY2026-27.

Savera Industries Ltd's Board of Directors approved the audited financial results for the year ended March 2026. The board recommended a dividend of ₹3 per equity share, subject to shareholder approval at the upcoming AGM. The 57th AGM will be held on September 18, 2026, via video conferencing, with a record date of September 11, 2026, for dividend entitlement and E-voting. Mr. S. Prabhu, Chartered Accountant, was appointed as the Internal Auditor for the financial year 2026-27.