Board Meeting Announcement for Savani Financials Ltd - Jan 27, 2025

SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve 1. Un-audited Standalone Financial Results (with Limited Review Report) of the Company for the quarter and nine months ended December 31 2024 2. Raising of funds for an amount of up to Rs. 75 crores in one or more tranches by issue of equity shares and/or any other instruments representing equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof by way of further public issue rights issue FCCBs preferential allotment private placement qualified institutions placement (QIP) or any other method as may be permitted under the applicable laws subject to statutory and other customary approvals 3. Any other business which forms part of the agenda paper.