Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Savera Industries has informed that a Meeting of the Board of Directors of the company (SL No. 07/2024-25) will be convened on Thursday, March 20, 2025 at 03.00 pm at the registered office of the Company for considering Acquisition of Shares and Sale of company’s property situated at No.77, Vittlapuram village, Tirukazhukundram taluk, Kancheepuram dist, Tamilnadu.
The above information is a part of company’s filings submitted to BSE.