Savita Oil Technologies Ltd

  • BSE Code : 524667
  • NSE Symbol : SOTL
  • ISIN : INE035D01020
  • Industry :PETROCHEMICALS

up-arrow 570.35 26.75(4.92%)

Open Price ()

552.00

Prev. Close ()

543.60

Volume (No’s)

536,033

Market Cap ()

3,910.34

Low Price ()

547.55

High Price ()

578.00

 

Book Closure

From Date To Date Announcement
31-Aug-2026 NA Convening of the 65th Annual General Meeting of the Company on Monday, 31st August, 2026 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means.
01-Jun-2026 NA Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 1st June 2026 through video conferencing to consider appointment of an Additional Director of the Company. Pursuant to Regulation 30 read with other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at its meeting held today through video conferencing has approved the appointment of Mr. Ajay Reche as Additional Director (categorised as Whole-time Director) of the Company w.e.f. 1st June, 2026, upto 30th September, 2030 and convening of the 65th Annual General Meeting of the Company on Monday, 31st August, 2026 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means (As per BSE Announcement dated on: 01.06.2026)
01-Jun-2026 NA the appointment of Mr. Ajay Reche as Additional Director (categorised as Whole-time Director) of the Company w.e.f. 1st June, 2026, upto 30th September, 2030 based on the recommendation of Nomination and Remuneration Committee and subject to the approval of Shareholders at the ensuing Annual General Meeting
26-May-2026 NA Simran G Mehra
26-May-2026 NA Gautam N Mehra

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