SAVERA INDUSTRIES LTD.

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.

Savera Industries Ltd has announced a meeting of its Board of Directors scheduled for May 23, 2026, to consider and approve the annual audited financial results for the year ended March 31, 2026, and to consider the recommendation of dividend for the financial year 2025-26.

Savera Industries Ltd's Board approved its entry into the fitness studio business, which will operate under the brand name "O2 Health Studio". This expansion involves leasing property from related party M/s. Shyam Investments for an annual rent of ₹12 lakhs and existing equipment from related party M/s. Ruchi Agro Products Pvt Ltd for ₹1.80 lakhs. The property lease is for five years with a 5% annual rent increase and includes an interest-free security deposit of ₹6 lakhs. Commercial operations will commence upon obtaining required approvals. The company's promoters are partners in both related parties, but the transactions are stated to be at arm's length, aiming to improve turnover and profits.

Savera Industries Ltd. has scheduled a Board of Directors meeting for Saturday, April 18, 2026, at 03:30 p.m. The primary agenda for this meeting is to consider and approve the opening of a new fitness gym in Chennai. This new venture will operate under the company's proprietary brand name, "02 Health Studio". The announcement was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Savera Industries Ltd. has announced the closure of its trading window for the year ending March 31, 2026, in accordance with the Code of Conduct (Insider Trading) under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from April 1, 2026, till 48 hours after the audited financial results for the year ended March 31, 2026, are published. The date of the Board meeting to approve the audited financial results will be informed in due course. Connected and designated persons are advised not to trade in the securities of the company during this period.

Savera Industries Ltd. has approved the unaudited financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at ₹ 30,09.21 Crores, with a profit before tax of ₹ 496.35 Crores. The results have been reviewed by the Audit Committee and approved by the Board of Directors.

Savera Industries Ltd. announced its quarterly results for the period ended December 31, 2025. The company's revenue from operations stands at ₹ 30,09.20 Crores, with a total income of ₹ 375.38 Crores. The total expenses amounted to ₹ 270.64 Crores, resulting in a profit before tax of ₹ 496.35 Crores. The company also reported an exceptional item of ₹ 83.87 Crores. The statutory auditors have reviewed the financial results, which does not have any impact on the above unaudited financial results. The company operates in the hospitality sector and has assessed the impact of the new labour codes as not material.