Savera Industries Ltd (SAVERA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Savera Industries Ltd on NSE and BSE, with an AI summary of each filing.
Yesterday, we have filed the outcome of AGM held on September 18, 2026, wherein we have inadvertently made an error in the resolution particulars therefore we have attched now the revised ....
Annual General Meeting · 20 Sept 2026, 1:21 am
Voting results and scrutinizer report of 57th AGM held on 18th September 2026
Annual General Meeting · 19 Sept 2026, 2:33 am
Outcome of AGM with proceedings of AGM held on 18th September 2026
Annual General Meeting · 19 Sept 2026, 2:30 am
Intimation regarding dispatch of web link to shareholders who have not registered their E-Mail address
Others (Uncategorized) · 20 Aug 2026, 9:50 pm
Savera Industries Intimates Annual Report Link and 57th AGM Details Savera Industries has scheduled its 57th Annual General Meeting (AGM) for 18 Sep'26 at 2:45 PM via video conferencing. In compliance with SEBI regulations, the company has dispatched the FY26 Annual Report and AGM notice electronically to shareholders with registered emails as of 14 Aug'26. A web link to the report has also been provided to shareholders who have not registered their email addresses. The company urges these members to update their KYC details with the Registrar and Transfer Agent (RTA).
AGM Notice along with Annual report for the financial year 2025-26
Others (Uncategorized) · 20 Aug 2026, 9:40 pm
Revision of outcome of Boared meeting held on August 8, 2026 with respect to additional details in the table of resignation of Independent Director.
Others (Uncategorized) · 10 Aug 2026, 11:18 pm
Savera Industries Q1FY27 Results Beat; Announces Board Changes Savera Industries reported strong Q1FY27 results for the quarter ending 30-Jun'26, with revenue at ₹2,878.71 lakhs, up 30.4% YoY. Profit After Tax (PAT) declined 33.6% YoY to ₹381.41 lakhs but surged 443.2% QoQ from ₹70.21 lakhs. Basic EPS stood at ₹3.20. The Board approved the 57th AGM notice. Key governance changes include appointing Mr. Karthikei Balan as Non-Executive Independent Director and noting the resignation of Mrs. Pujitha Reddy Kamineni, effective 08-Aug'26, due to other commitments.
Financial results for the quarter ended June 2026
Financial Result · 09 Aug 2026, 1:13 am
Savera Industries Q1FY27 Net Profit Declines 33.6% YoY; Appoints New Director Savera Industries reported a 33.6% YoY decline in Net Profit to ₹381.41 Lakhs for Q1FY27, despite a 30.4% YoY increase in Revenue from Operations to ₹2,878.71 Lakhs. Profit Before Tax fell 30.2% YoY to ₹466.19 Lakhs. Basic EPS decreased to ₹3.20 from ₹4.82 YoY. The Board approved the appointment of Karthikei Balan as an Additional Non-Executive Independent Director, effective 08th Aug'26. Additionally, Pujitha Reddy Kamineni resigned as Non-Executive Independent Director on the same date, citing pre-occupation with other work.
Outcome of Board Meeting along with Financial results for the quarter ended June 2026
Outcome · 09 Aug 2026, 1:05 am
Savera Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,879 (+30.4% YoY | +4.4% QoQ) ■ EBITDA: 486 (+7.5% YoY | +73.9% QoQ) ■ EBITDA Margin (%): 16.9 (-360 bps YoY | +675 bps QoQ) ■ PAT: 381 (-33.6% YoY | +443.2% QoQ) ■ EPS (INR): 3.20 (-33.6% YoY | +442.4% QoQ)
Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve un-audited Financial results ....
Intimation · 08 Aug 2026, 5:30 am
Savera Industries Board Meeting to Approve Q1FY27 Results on 08 Aug'26 Savera Industries Ltd. has announced a Board of Directors meeting scheduled for 08 Aug'26. The board will convene to consider and approve the company's un-audited financial results for the first quarter ending 30 Jun'26. This meeting is crucial as it will provide the first look into the company's financial performance for the fiscal year. The results announcement is a key event for investors monitoring the company's profitability and operational efficiency.
Communication to shareholders- information regarding deductionof Income tax at source on dividend
Dividend · 19 Jun 2026, 8:10 pm
Savera Industries Outlines TDS Policy for FY26 Dividend Payout Savera Industries has detailed its Tax Deduction at Source (TDS) policy for the final dividend of FY26. Resident shareholders with a valid PAN face a 10% TDS, while those with an invalid or no PAN will be subject to a 20% rate. Non-resident FPIs/FIIs will have tax withheld at 20% plus cess, or the applicable tax treaty rate, whichever is lower. Shareholders must submit all required documentation, including PAN updates and exemption forms, to the registrar by 30 Aug'26 to ensure the correct TDS application.
Financial results for the year ended March 2026
Financial Result · 24 May 2026, 2:23 am
Savera Industries FY26 Results: Profit Dips Slightly, Declares Rs.3 Dividend Savera Industries reported FY26 results with Revenue from Operations up 28.4% YoY to ₹10,231.86 lakhs. However, Net Profit declined 3.2% YoY to ₹1,281.67 lakhs from ₹1,324.16 lakhs, driven by higher operating expenses and an exceptional item of ₹219.33 lakhs. For Q4 FY26, net profit fell 81.6% YoY to ₹70.21 lakhs. The Board recommended a final dividend of ₹3.0 per share (₹10 FV). The record date for the dividend is 11th Sep'26, pending shareholder approval at the AGM on 18th Sep'26.
Outcome of Board Meeting along with financial results for the year ended March 2026
Outcome · 24 May 2026, 2:12 am
Savera Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,758 (+26.3% YoY | +1.5% QoQ) ■ EBITDA: 280 (-28.6% YoY | -37.9% QoQ) ■ EBITDA Margin (%): 10.1 (-780 bps YoY | -643 bps QoQ) ■ PAT: 70.2 (-81.6% YoY | -74.7% QoQ) ■ EPS (INR): 0.59 (-81.5% YoY | -74.6% QoQ)
Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve annual audited financials ....
Intimation · 23 May 2026, 5:30 am
Savera Industries Board Meeting on 23-May-'26 to Discuss FY26 Results and Dividend Savera Industries Limited (BSE: 512634) has scheduled a Board of Directors meeting on 23-May-'26. The key agenda items include the consideration and approval of the audited financial results for the fiscal year ended 31-Mar-'26. The board will also consider a recommendation for a final dividend for FY25-26, if any. This meeting is crucial for the company's annual financial declarations and potential shareholder returns.
Credit rating received from CRISIL
Others (Uncategorized) · 30 Apr 2026, 3:40 pm
CRISIL Affirms Savera Industries' Credit Rating with a Stable Outlook CRISIL has assigned ratings for Savera Industries' Rs 14.25 crore bank loan facilities, as per a letter dated 29 Apr'26. The long-term rating is 'CRISIL BBB/Stable', and the short-term rating is 'CRISIL A3+'. The facilities include a Rs 0.3 crore bank guarantee, a Rs 4.5 crore overdraft facility, and a Rs 9.45 crore proposed working capital facility, all from Central Bank of India. The rating letter is valid until 30 Sep'26 and the ratings are under continuous surveillance.
Outcome of Board Meeting
Outcome · 19 Apr 2026, 12:47 am
Savera Industries Enters Fitness Business via Related Party Transactions Savera Industries announced its expansion into the fitness studio business on 18th Apr'26. The new venture, branded "O2 Health Studio", will operate from a property leased from related party M/s. Shyam Investments. Existing equipment will also be leased from related party M/s. Ruchi Agro Products. The 5-year building lease costs INR 12 lakhs annually, with a 5% yearly rent enhancement and a one-time INR 6 lakh security deposit. Equipment leasing costs INR 1.80 lakhs. This related-party transaction is stated to be at arm's length.
Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2026 ,inter alia, to consider and approve opening of new fitness Gym ....
Intimation · 16 Apr 2026, 12:02 am
Savera Industries Announces Board Meeting to Consider New Fitness Venture Savera Industries (Scrip: 512634) has scheduled a Board of Directors meeting for 18th Apr'26. The primary agenda is to consider and approve the opening of a new fitness gym in Chennai. This new venture will operate under the company's own brand, "O2 Health Studio," signaling a potential business diversification into the health and wellness sector. The meeting is set for 3:30 p.m. at the company's registered office. This move could mark a strategic expansion for the company beyond its current operations.
Financial results for the quarter ended December 2025
Financial Result · 13 Feb 2026, 1:15 am
Savera Industries Q3 FY26 Net Profit Up 37% YoY Savera Industries reported a 36.9% YoY rise in PAT to ₹277.14 lakh for Q3 FY26, though PAT fell 23.0% QoQ. Revenue from operations grew 40.8% YoY to ₹2,716.83 lakh. Total expenses increased 42.2% YoY to ₹2,482.92 lakh. Profit Before Tax stood at ₹345.69 lakh, a 27.7% YoY increase but a 30.3% QoQ decline. Basic EPS was ₹2.32, up from ₹1.70 in Q3 FY25 but down from ₹3.02 in the prior quarter. No exceptional items were reported for the quarter.
Outcome of Board Meeting along with financial results for the quarter ended December 2025
Outcome · 13 Feb 2026, 1:00 am
Savera Industries Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 2717 (+40.8% YoY | +6.5% QoQ) ■ EBITDA: 450 (+66.5% YoY | -23.5% QoQ) ■ EBITDA Margin (%): 16.6 (+256 bps YoY | -651 bps QoQ) ■ PAT: 277 (+36.9% YoY | -23.0% QoQ) ■ EPS (INR): 2.32 (+36.5% YoY | -23.2% QoQ)
Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 12 Feb 2026, 5:30 am
Savera Industries Schedules Board Meeting to Approve Q3 FY26 Results Savera Industries Ltd. has scheduled a Board of Directors meeting on 12 Feb'26 at 3:00 p.m. to consider and approve the un-audited financial results for the quarter and nine-month period ended 31 Dec'25. The meeting notice was filed with the BSE under Scrip Code 512634, in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations.
Financial results for the period ended 2025
Financial Result · 09 Nov 2025, 12:30 am
Outcome of Board Meeting along with financial results for the period ended September 2025
Outcome · 09 Nov 2025, 12:24 am
Report on Re-lodgement of transfer requests of Physical shares for the month ended Oct 31, 2025
Others (Uncategorized) · 06 Nov 2025, 7:54 pm
Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 ,inter alia, to consider and approve Financial statements for ....
Intimation · 08 Nov 2025, 5:30 am
Report on Re-lodgement of transfer requests of physical shares for the month ended September 30, 2025
Others (Uncategorized) · 06 Oct 2025, 9:15 pm
Voting results and Scrutinizer report of the AGM held on September 12, 2025
Annual General Meeting · 13 Sept 2025, 2:56 am