Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to submit the 40th Annual Report of our Company i.e. Savani Financials Limited for the Financial year 2023-2024 along with Notice of 40th Annual General Meeting (AGM) of the shareholders of the Company which will be held on Monday, July 08, 2024 at 11:30 AM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').