Savera Industries Ltd(Savera Industrie) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Sep-2022	05-Aug-2022	-	-
The 53rd Annual General Meeting of the company will be held on Monday, 12111 September, 2022 at 02.4SPM through Video Conferencing (VC) / Other Audio Visual Means (:OAVM). Regulation 44 voting results and scrutinizers report of the AGM held on September 12, 2022 Savera Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 14.09.2022) Intimation regarding appointment of Independent Director (As Per BSE Announcement dated on 15.09.2022)