Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday, 19th May, 2025 at 12.00 noon at the Registered Office of the Company to consider inter-alia the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2025. b) Final dividend on equity shares, if any, for the financial year 2024-25.