Savera Industries Ltd — Important, 20-08-2025: Company Update

Savera Industries Limited has announced its 56th Annual General Meeting (AGM) will be held virtually on September 12, 2025, at 2:45 PM. Shareholders can participate via Video Conferencing or Other Audio Visual Means. Remote e-voting will be available from September 8 to September 11, 2025. The company has fixed September 5, 2025, as the record date for determining eligibility for the final dividend for FY 2024-25, if approved at the AGM. Any declared dividend will be paid by September 30, 2025. Physical attendance and proxy appointments are not available for this virtual meeting.