SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. b) Proposal for buyback of fully paid-up equity shares of the Company as may be decided by the Board thereat including matters related/incidental thereto.