| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2026 | 13 May 2026 |
| Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 inter alia to consider and approve annual audited financials for the year ended March 2026 and recommendation of Dividend if any Outcome of Board Meeting along with financial results for the year ended March 2026 (As Per BSE Announcement Dated on 23.05.2026) | ||
| Board Meeting | 18 Apr 2026 | 15 Apr 2026 |
| Inter alia, for considering opening of new Fitness Gym at Chennai under the Companys own brand name 02 Health Studio. Outcome of Board Meeting. (As per BSE announcement dated on :18.04.2026) | ||
| Board Meeting | 12 Feb 2026 | 28 Jan 2026 |
| Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve unaudited financial results for the quarter ended December 2025 Outcome of Board Meeting along with financial results for the quarter ended December 2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 29 Oct 2025 |
| Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Financial statements for the quarter ended September 2025 Outcome of Board Meeting along with financial results for the period ended September 2025 Financial results for the period ended 2025 (As Per BSE Announcement Dated on:08.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 22 Jul 2025 |
| Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve unaudited financial results for the quarter ended June 2025 Outcome of Board Meeting (As Per BSE Announcement Dated on: 11.08.2025) | ||
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