Savani Financials Ltd — Important, 28-08-2025: Company Update

Savani Financials' Board has approved several key proposals, all pending shareholder approval at the upcoming 41st Annual General Meeting. These include a new set of Articles of Association, along with remuneration frameworks for the Managing Director, Non-Executive Independent Directors, Senior Managerial Personnel, and the Chief Executive Officer. The Board also approved the notice for the AGM for the financial year 2024-2025. These decisions reflect significant updates to the company's governance and compensation policies, impacting how the company is structured and how its leadership is compensated.