Newspaper Publication of Advertisement for the 42nd Annual General Meeting of Saraswati Commercial (India) Ltd. to be held on Thursday, 25th September, 2025 at 2.30 P.M.
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Saraswati Commercial (India) Ltd has submitted copies of newspaper advertisements published on 29th August 2025 in Financial Express and Pratahkal (Mumbai edition), giving notice of its 42nd Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 2:30 PM (IST), to be held via Video Conference / Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from 18th September 2025 to 25th September 2025 (both days inclusive). The Notice and Annual Report for FY 2024-25 will be sent electronically only to members whose email addresses are registered with the company or depositories, with MUFG Intime India Private Limited acting as the Registrar and Transfer Agent.
This is a routine regulatory compliance filing under SEBI LODR Regulations. Shareholders should ensure their email addresses and KYC details are updated with the RTA to receive the AGM notice and participate in e-voting. No material impact on the stock price is expected from this announcement.