SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of Savani Financials Limited will be held on Wednesday, January 17, 2024 to consider and take on record the following: 1. Unaudited Standalone Financial Results (with Limited Review Report) of the Company for the quarter ended December 31, 2023. 2. Any other business which forms part of the agenda paper.