Savani Financials Ltd — Important, 07-02-2026: Company Update

Mantra Capital (formerly Savani Financials) has announced an Extra-Ordinary General Meeting (EGM) to be held virtually on February 27, 2026, at 11:00 AM. Shareholders can participate via Video Conference or Other Audio-Visual Means. The company has also provided an e-voting facility for proposed resolutions. Remote e-voting begins on February 24, 2026, at 9:00 AM and concludes on February 26, 2026, at 5:00 PM. This meeting is crucial for shareholders to engage with company decisions and exercise their voting rights on important matters.