Savani Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve 1. Un-audited Standalone Financial Results (with Limited Review Report) of the Company forthe quarter and nine months ended December 31, 2025.2. Proposal for raising of funds by way of issuance of equity shares and warrants onpreferential basis subject to such regulatory / statutory approvals as may be requiredincluding approval of shareholders in this regard.3. Increase the authorized share capital of the Company and consequential amendment inMemorandum of Association of the Company.