Savera Industries Ltd — Important, 21-08-2026: Company Update

Savera Industries Limited has announced its 57th Annual General Meeting (AGM) will be held through video conferencing/audio-visual means. Shareholders will have access to an e-voting facility. The record date for determining eligible shareholders for e-voting and dividend entitlement has been set. The Board has proposed a dividend of 10%, amounting to Re 1 per equity share of Rs. 10 each, for the financial year 2025-26. This AGM is crucial for shareholders to participate in company decisions and consider the proposed dividend.