Savy Infra And Logistics Ltd (SAVY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Savy Infra And Logistics Ltd on NSE and BSE, with an AI summary of each filing.
SAVY INFRA AND LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Savy Infra and Logistics to Consider Half-Year Results on 5th Nov'26 Savy Infra and Logistics Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will inter-alia consider, review, and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Savy Infra & Logistics Schedules Board Meeting for H1 FY27 Results Savy Infra and Logistics Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results alongside the limited review report for the half-year ended 30th Sep'26. In accordance with SEBI Insider Trading regulations, the trading window for dealing in company securities remains closed for designated persons and their relatives until 48 hours following the declaration of the financial results.
Savy Infra and Logistics Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 8:45 pm
Savy Infra and Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026
Annual General Meeting · 01 Oct 2026, 8:37 pm
Savy Infra and Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026
Annual General Meeting · 30 Sept 2026, 5:27 pm
Savy Infra and Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Annual General Meeting · 07 Sept 2026, 6:12 pm
Savy Infra and Logistics Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026.
Others · 07 Sept 2026, 6:04 pm
Savy Infra & Logistics Announces Book Closure and AGM Cut-Off Date Savy Infra & Logistics Limited has scheduled its Annual General Meeting (AGM) for 30th Sep'26 via video conferencing/OAVM. The Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 30th Sep'26 (both days inclusive) to determine shareholder eligibility. Additionally, the company has fixed 23rd Sep'26 as the cut-off record date for determining shareholders entitled to participate in remote e-voting for the AGM proceedings.
Savy Infra and Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Intimation · 07 Sept 2026, 5:42 pm
Savy Infra & Logistics Approves ₹400 Crore Borrowing Limit Increase and Secretarial Auditor Change Savy Infra & Logistics Limited's board approved increasing borrowing limits under Section 180(1)(c) up to ₹400 crore or paid-up capital plus free reserves, whichever is higher, subject to shareholder approval. The 20th AGM is scheduled for 30th Sep'26, with book closure from 23rd Sep'26 to 30th Sep'26 and e-voting during 27th Sep'26 to 29th Sep'26. The board accepted the immediate resignation of secretarial auditor Sark and Associates LLP and approved appointing KPJS & Associates for a five-year term (FY27–FY31), alongside clearing related-party transactions and the FY26 Directors' Report.
SAVY INFRA AND LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 07-Sep-2026 to consider Other business.
Intimation · 02 Sept 2026, 5:53 pm
Savy Infra and Logistics Schedules Board Meeting to Consider Other Business Savy Infra and Logistics Limited announced a board of directors meeting scheduled for 7th Sep'26 to consider and discuss other business matters.
To consider other business matters1. Approval of the draft Notice convening the 20th Annual General Meeting ( AGM ) of the Company and matters connected therewith;2. Approval of the draft Director s Report along with its annexures for the financial year ended 31st March 2026;3. Appointment of Scrutinizer for the ensuing AGM;4. Appointment of National Securities Depository Limited (NSDL) as the e-voting agency for facilitating remote e-voting and e-voting at the AGM;5. Fixation of Book Closure da
Intimation · 01 Sept 2026, 4:52 am
The Exchange has sought clarification from Savy Infra and Logistics Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 27 Jun 2026, 3:55 pm