SAVITA OIL TECHNOLOGIES LTD. - Outcome And Proceedings Of Extra-Ordinary General Meeting Held On 29Th July, 2022

The Extra-Ordinary General Meeting (EGM) of Savita Oil Technologies Limited was held through video conferencing on 29th July, 2022. 76 Members had logged into the proceedings of EGM and had attended the meeting through video conferencing. The Meeting commenced at 11.00 a.m. and concluded at 11.25 a.m. The Company had provided Remote e-voting facility to its Members through NSDL platform. The Remote e-voting had commenced on 25th July, 2022 (9.00 a.m. IST) and ended on 28th July, 2022 (5.00 p.m. IST). The result of the Remote e-voting is attached herein below and shall be displayed on the website of the Company as required.