SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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 Friday, 26th May, 2023 at 3.30 p.m. 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, 2023. b)Final dividend on equity shares, if any.