SAVANI FINANCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of Savani Financials Limited will be held on Monday, November 06, 2023 to consider and take on record the following: 1. Unaudited Standalone Financial Results (with Limited Review) of the Company for the quarter and half year ended September 30, 2023 2. Any other business which forms part of the agenda paper