| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 31 Aug 2026 |
| SAVY To consider other business matters1. Approval of the draft Notice convening the 20th Annual General Meeting ( AGM ) of the Company and matters connected therewith;2. Approval of the draft Director s Report along with its annexures for the financial year ended 31st March 2026;3. Appointment of Scrutinizer for the ensuing AGM;4. Appointment of National Securities Depository Limited (NSDL) as the e-voting agency for facilitating remote e-voting and e-voting at the AGM;5. Fixation of Book Closure dates for the purpose of AGM and other related matters and dates;6. To give approval for Related Party Transactions;7. Any other item with the approval of the Chairman. | ||
| Board Meeting | 30 May 2026 | 16 May 2026 |
| To consider and approve the financial results for the period ended March 31, 2026 fin rsult (As Per NSE Announcement Dated on : 30.05.2026) | ||
| Board Meeting | 10 Nov 2025 | 30 Oct 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Savy Infra and Logistics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 10.11.2025) | ||
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