Savera Industries Ltd

Dematerialisation status

• Securities received for dematerialisation were confirmed to depositories as accepted.
• Securities dematerialised have been listed on the stock exchanges where the earlier issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification, with the depository name substituted as registered owner.

Savera Industries Limited — Trading Window closed from 01 Oct 2026 until 48 hours after the unaudited financial results for the quarter ended 30 Sep 2026 are published.

AGM Details

• AGM held on 18 September 2026 at 2:45 PM IST via VC/OAVM; concluded 4:28 PM.

Key Resolutions

• Resolution 1 (Ordinary): Adoption of Standalone Audited Financial Statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Declaration of Dividend.
• Resolution 3 (Ordinary): Re-appointment of Mrs. A. Nivruti as Director.
• Resolution 4 (Special): Appointment of Independent Director Mr. SKarthikei Balan.
• Resolution 5 (Special): Fixation of remuneration to Mrs. A. Nivruti, Executive Director.

Voting Results

• Outcome not disclosed in filing; consolidated results to be announced within two working days.

Dividend

• Dividend declaration under Resolution 2; amount per share not disclosed in filing.

Director Changes

• Appointment of Independent Director Mr. SKarthikei Balan.
• Re-appointment of Mrs. A. Nivruti as Director.
• Remuneration fixed for Mrs. A. Nivruti, Executive Director.

Auditors

• Statutory Auditors attended; no appointment or tenure changes disclosed.

Related Party Transactions

• No material related party transactions disclosed.

Other Approvals

• No other material approvals disclosed.

AGM details

• Date/time/mode: 18 Sep 2026, 2:45–4:28 PM, VC/OAVM; record date 11 Sep 2026.

Key resolutions

• Ordinary: Adoption of Standalone Audited Financial Statements for year ended March 31, 2026.
• Ordinary: Declaration of dividend.
• Ordinary: Re-appointment of A. Nivruti as Director.
• Special: Appointment of Independent Director S. Karthikei Balan.
• Special: Fixation of remuneration to Executive Director A. Nivruti.

Voting results

• Resolution 1 passed; 99.99% in favour.
• Resolution 2 passed; dividend declared.
• Resolution 3 passed; 99.99% in favour.
• Resolution 4 passed; 99.99% in favour.
• Resolution 5 passed; 99.99% in favour.

Dividend

• Dividend declared under Ordinary Resolution 2.

Director changes

• Re-appointment of A. Nivruti as Director.
• Appointment of Independent Director S. Karthikei Balan.

AGM Details

• AGM held on Friday, 18 Sep 2026 at 2:45 PM IST via Video Conferencing/OAVM.
• Chairperson: Mrs. Nina Reddy; all directors attended virtually.
• Remote e-voting available; proxies not applicable due to absence of physical attendance.

Resolutions Put to Vote

• Ordinary: Adoption of standalone audited financial statements for year ended 31 March 2026.
• Ordinary: Declaration of dividend.
• Ordinary: Re-appointment of Mrs. A Nivruti as Director.
• Ordinary: Appointment of Independent Director Mr. S Karthikei Balan.

Voting Status

• Results to be announced within two working days; Scrutinizer's report to Stock Exchange.
• Combined results to be placed on the company's website.

Dividend

• Dividend declaration was included as an ordinary resolution.

Directors

• Re-appointment of Mrs. A Nivruti as Director.
• Appointment of Independent Director Mr. S Karthikei Balan.

Auditors

• Statutory auditors Venkatram & Co., LLP attended; Secretarial auditors M. Francis & Associates attended as scrutinizers.
• No changes to auditor appointments announced.

Regulatory update and AGM details

• SEBI LODR compliance; annual report accessible via web link for shareholders without registered email.
• AGM scheduled for September 18, 2026, via Video Conferencing/OAVM.
• Notice and Annual Report for FY2025-26 distributed electronically to registered users as on 14 Aug 2026.
• Web link provided to access Annual Report for those without registered emails.
• Shareholders urged to update missing KYC details in folio using downloadable forms from the company's website.

Financial performance

• Revenue from operations: ₹10,231.86 lakh in FY2025-26.
• Total income: ₹10,627.49 lakh.
• Net profit after tax: ₹1,281.67 lakh.
• EBITDA: ₹2,386.11 lakh.
• Earnings per share: ₹10.75.
• Hotel occupancy: 84% in FY2025-26.

Dividend & capital allocation

• Dividend per share: ₹3; total dividend ₹357.84 lakh.
• Record date: 11 September 2026.

Capital structure & liquidity

• Equity share capital ₹1,192.80 lakh; total equity ₹9,714.85 lakh.
• Total borrowings and lease liabilities ₹1,275.68 lakh.
• Cash & cash equivalents ₹440.79 lakh; total cash and bank balances ₹2,954.07 lakh.
• Lease liabilities ₹713.22 lakh (current ₹197.56, non-current ₹515.66).

Cash flows & working capital

• Net cash from operating activities ₹1,430.91 lakh.
• Net cash used in investing activities ₹313.09 lakh.
• Net cash used in financing activities ₹710.90 lakh.
• Net increase in cash & equivalents ₹406.92 lakh.

Governance & controls

• Statutory auditors: S. Venkatram & Co.; no qualifications.
• Secretarial auditors: M. Francis & Associates; no adverse remarks.
• Board as of 31.03.2026 includes 3 independent directors.
• Remuneration for MD and EDs fixed; no stock options issued.
• Directors certified as non-disqualified; governance disclosures on company site.

CSR and sustainability

• CSR expenditure ₹27.96 lakh in 2025-26; ₹28.00 lakh in 2024-25.
• Projects cover education, health, environment; 4 CSR committee meetings.
• CSR policy and committee details available on saverahotel.com.

Outlook and risks

• Outlook positive for Indian hospitality; domestic travel driving growth.
• Risks include rising costs, labour shortages, cybersecurity, and regulatory changes.

Q1 2026 results

• Board approved unaudited standalone results for quarter ended 30 June 2026 with unmodified Limited Review.

AGM disclosures

• Approved contents of 57th AGM Notice and Directors' Report including Corporate Governance for FY2025-26.

New independent director appointment

• Appointed Mr. Karthikei Balan as Non-Executive Independent Director for a five-year term (Aug 8, 2026–Aug 7, 2031).

Resignation of independent director

• Resignation of Pujitha Reddy Kamineni as Independent Director effective Aug 8, 2026; will cease Audit & Remuneration Committees.