Newspaper Publication of Notice of 42nd Annual General Meeting and Details of E-voting of Saraswati Commercial (India) Limited
ZSARACOM · price
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Awaiting price reaction for this filing.
Saraswati Commercial (India) Limited has submitted copies of newspaper advertisements published on 2nd September 2025 regarding its 42nd Annual General Meeting (AGM). The AGM will be held on Thursday, 25th September 2025 at 2:30 PM through Video Conferencing (VC/OAVM), with no physical venue. The Annual Report for FY 2024-25 was dispatched electronically on 1st September 2025 to members whose email IDs are registered. The Register of Members and Share Transfer Books will be closed from 18th September to 25th September 2025. Remote e-voting by NSDL will run from 21st September (9:00 AM) to 24th September 2025 (5:00 PM), with 18th September 2025 as the cut-off date. Ms. Avani Gandhi has been appointed as Scrutinizer for the e-voting process.
This is a routine compliance filing under SEBI Listing Regulations and Companies Act, 2013. No material business impact for shareholders — shareholders holding shares as on the cut-off date (18th September 2025) are eligible to vote electronically on resolutions proposed at the AGM.