42nd AGM of the Company will be held on Thursday, 25th September, 2025 through Video Conferencing/ Other Audio Visual Means.
ZSARACOM · price
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Saraswati Commercial (India) Ltd has announced that its 42nd Annual General Meeting will be held on Thursday, 25th September 2025 via Video Conferencing / Other Audio Visual Means, facilitated by NSDL. The Board approved this at its meeting on 13th August 2025. The cut-off date for e-voting eligibility is 18th September 2025, and the remote e-voting window will run from 21st September (9:00 AM) to 24th September 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from 18th September to 25th September 2025 (both days inclusive). The BSE scrip code is 512020.
This is a routine procedural filing with no material impact on shareholders or stock price. Shareholders should note the book closure period during which share transfers will not be processed, and ensure they participate in e-voting within the stated window if they wish to vote on AGM resolutions.