Mantra Capital Limited (formerly Savani Financials Limited) has announced the successful completion of its Capital and Fundraising Committee meeting on January 12, 2026, where key decisions regarding private placement of non-convertible debentures were approved. The meeting, which commenced at 4:30 PM and concluded at 8:15 PM, addressed important fundraising initiatives for the company.

Committee Approvals and NCD Details

The committee approved a comprehensive private placement offer for non-convertible debentures with attractive terms for investors. The approved structure demonstrates the company's strategic approach to debt fundraising.

Debenture Trustee Appointment

As part of the comprehensive approval process, the committee appointed Beacon Trusteeship Limited as the debenture trustee for the NCD issuance. This appointment ensures proper oversight and protection of debenture holders' interests throughout the tenure of the securities.

Regulatory Compliance

The announcement was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure follows the company's earlier intimation dated November 12, 2025, indicating a structured approach to the fundraising process.

Company Information

Mantra Capital Limited, previously known as Savani Financials Limited, operates under CIN L67120MH1983PLC031614. The company maintains its registered office at 602, Samarth Vaibhav CHS Ltd., Off Link Road, Lokhandwala Complex, Andheri (West), Mumbai - 400053. The formal communication was signed by Managing Director Deepa Tracy (DIN: 00516615) and submitted to BSE Limited for regulatory compliance.

Mantra Capital Limited (formerly Savani Financials Limited) has announced the appointment of Mr. Puspraj Pandey as Company Secretary and Compliance Officer, effective December 30, 2025. The appointment was approved by the Board of Directors at their meeting held on December 30, 2025, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The Board of Directors considered and approved the appointment based on the recommendation of the Nomination and Remuneration Committee. The company has fulfilled its regulatory obligations by informing BSE Limited about this key managerial appointment through proper disclosure requirements under SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Appointee Profile and Qualifications

Mr. Puspraj R. Pandey brings significant expertise to his new role at Mantra Capital Limited. His professional background and qualifications are outlined below:

Key Responsibilities and Role

As Company Secretary and Compliance Officer, Mr. Pandey will be responsible for ensuring the company's adherence to corporate governance standards and regulatory compliance requirements. His extensive experience in Corporate Laws and SEBI Regulations positions him well to handle the compliance obligations of the listed entity.

Corporate Structure and Leadership

The appointment was announced by Ms. Deepa Tracy, Managing Director of Mantra Capital Limited, who holds DIN: 00516615. The company trades on BSE under the scrip code 511577 with the symbol SAVFI. The formal communication to BSE was digitally signed and submitted on December 30, 2025.

Regulatory Framework

The appointment follows the prescribed regulatory framework under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required details as mandated under Regulation 30 of the SEBI regulations, ensuring full transparency and compliance with listing obligations.