SAVITA OIL TECHNOLOGIES LTD. - Board Meeting Intimation for Consideration Of Appointment Of An Independent Woman Director

SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday, 1st April, 2024 at 11.30 a.m. at the Registered Office of the Company to consider appointment of an Independent Woman Director in place of retiring Independent Woman Director Mrs. Meghana Dalal.