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Latest filing: 2026-09-07 12:12
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Savy Infra Board approves borrowing limit hike up to ₹400 Cr, sets 20th AGM for Sep 30, 2026
Savy Infra and Logistics Limited held its Board meeting on September 7, 2026, approving the notice for its 20th Annual General Meeting scheduled for September 30, 2026. The Board approved an increase in borrowing limits under Section 180(1)(c) up to ₹400 Crores (or aggregate of paid-up capital and free reserves, whichever is higher), subject to shareholder approval. Additionally, the Board noted the immediate resignation of Secretarial Auditor S. Yuk and Associates LLP and approved the appointment of M/s KPJS & Associates as the new Secretarial Auditor for a 5-year term from FY27 to FY31.
Confidence: HIGH
What changedThe Board approved the 20th AGM notice, proposed increasing borrowing headroom to ₹400 Cr, and replaced its Secretarial Auditor.
Why it mattersThe expanded borrowing limit provides financial headroom to fund working capital and project execution for its order pipeline, subject to shareholder approval.
Proposed Borrowing Limit: ₹400 CroresAGM Date: September 30, 2026E-Voting Cut-Off Date: September 23, 2026Secretarial Auditor Term: 5 Years (FY27 to FY31)
📅 Short termRoutine corporate governance procedures ahead of the AGM on September 30, 2026, with no immediate impact on day-to-day operations.
📈 Long termThe higher borrowing ceiling enables future debt financing flexibility as the company scales infrastructure projects.
⚠ Risk flags
- Auditor churn (resignation of secretarial auditor)
- Execution of debt-funded growth if borrowing is utilized
Key Highlights
Approved increase in borrowing limits under Section 180(1)(c) up to ₹400 Crores
20th Annual General Meeting scheduled for September 30, 2026
Cut-off date for AGM e-voting set as September 23, 2026; E-voting open from September 27 to 29, 2026
Appointed M/s KPJS & Associates as Secretarial Auditor for a 5-year term (FY 2026-27 to 2030-31) following resignation of incumbent
👀 What to Watch
Track shareholder voting results at the AGM on September 30, 2026, particularly regarding the approval of the ₹400 Cr borrowing limit and related party transactions.
