SAVITA OIL TECHNOLOGIES LTD.

Savita Oil Technologies Ltd has announced the record date for dividend payment for the financial year 2025-26. The company has fixed Friday, August 21, 2026, as the record date to identify eligible shareholders for the dividend. This decision is subject to the approval of the company's members at the upcoming Annual General Meeting (AGM) scheduled for August 31, 2026. The announcement was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Savita Oil Technologies Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report details the company's corporate identity, business activities, operational locations, employee data, and CSR applicability. Key business activities include manufacturing coke and refined petroleum products, accounting for 99.22% of turnover. The company serves 25 states nationally and exports to over 75 countries, contributing 17% to total turnover. The BRSR is filed on a standalone basis and does not have an assurance provider.

Savita Oil Technologies Ltd has filed its Annual Report for the financial year ended March 31, 2026. The report highlights the company's focus on innovation and self-reliance, contributing to India's industrial growth. Key financial figures for FY26 include Total Revenue of ₹4,419 crore, EBITDA of ₹302 crore, and Profit Before Tax (PBT) of ₹256 crore. The company also reported a dividend per share of ₹5 and an installed renewable capacity of 53.1 MW. Savita emphasizes its strong R&D, manufacturing expertise, and commitment to ESG principles.

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.

Savita Oil Technologies Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Siddharth G. Mehra as Joint Managing Director for five years, effective October 1, 2026, subject to shareholder approval. Mr. Mehra is the son of the current Managing Director, Mr. Gautam N. Mehra. The company's statutory auditors, M/s. G. D. Apte & Company, have issued a limited review report on the financial results.

Savita Oil Technologies Limited reported a record quarterly performance for Q1 FY27, with total income reaching approximately ₹1,512 crore, a 49.2% year-on-year increase. Profit Before Tax (PBT) also saw a significant jump of 434.7% to approximately ₹386 crore. The company experienced double-digit volume growth in its Export and Lubricating Oil businesses, though domestic white oil sales declined. The Middle East crisis impacted April volumes due to feedstock availability and logistical challenges, but normalization occurred post-April. Rising crude oil and refined product prices, along with supply tightening, led to increased input costs and product prices, contributing to inventory gains. The company is optimistic about future growth, particularly with its new Ester-based lubricant range and strategic focus on emerging sectors like Data Centres, Energy Storage, and Electric Vehicles.

Savita Oil Technologies Ltd has announced a Board of Directors meeting scheduled for August 5, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company securities has been closed from July 1, 2026, and will reopen 48 hours after the financial results are disclosed.

Savita Oil Technologies Ltd has responded to a stock exchange query regarding a significant increase in its scrip's price and volume. The company stated that it has not withheld any material information or events that require disclosure under SEBI regulations. They clarified that the observed market behavior is purely driven by market forces and is not attributable to any undisclosed company-specific events. The company has requested the exchange to take this clarification on record.

Savita Oil Technologies Ltd has responded to a clarification request from the stock exchange regarding a significant increase in its stock price and trading volume. The company stated that it has not withheld any material information or events that require disclosure under SEBI regulations. Savita Oil Technologies clarified that the observed market behavior is purely driven by market forces and is not influenced by any undisclosed company-specific events.

Siddharth Mehra has disclosed an off-market inter-se transfer of 3,33,330 equity shares of Savita Oil Technologies Limited. This transfer is part of the dissolution of the Siddharth Mehra Trust, with shares moving to Simran G. Mehra, the sole beneficiary. The transaction is exempt from an open offer under Regulation 10(1)(a)(ii) of the SEBI SAST Regulations. A prior intimation was submitted on June 9, 2026, with the final disclosure made on June 17, 2026. No consideration was paid as it's a transfer to a beneficiary.