In accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Savani Financials has enclosed the newspaper advertisement of information regarding Notice of Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM) on Friday, February 27, 2026 at 11:00 AM (IST), in the following newspapers: The Free Press Journal (English) and Navshakti (Marathi), both dated February 04, 2026.
The above information is a part of company’s filings submitted to BSE.
