Savani Financials Ltd — Important, 25-09-2025: Company Update

Savani Financials Limited shareholders approved several key proposals. They sanctioned increasing borrowing limits to Rs. 500 crore and raising the authorised capital to Rs. 100 crore. The 'Savani Financials Employee Stock Option Scheme 2024' was approved, enabling stock option grants to eligible employees, including significant grants to identified individuals, which aims to align employee and shareholder interests. Material related party transactions for FY2025-2026 were also approved. Further approvals included a change in the company's name and the adoption of new Articles of Association, updating its corporate framework.