Savani Financials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve In accordance to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Capital Raising Committee of Board of Directors of Savani Financials Limited is scheduled to be held on Wednesday, 28th May, 2025 to consider inter alia: \r\n\r\n1.To consider and approve Draft Private Placement offer letter for issuance of Secured, Un-listed and Un-rated Non-Convertible Debentures\r\n2.To consider and appoint Debenture Trustee