Notice of the 42nd Annual General Meeting of the Company scheduled to be held on Thursday, 25th September, 2025 at 2:30 P.M.
ZSARACOM · price
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Saraswati Commercial (India) Limited has notified its 42nd AGM to be held on Thursday, 25th September 2025 at 2:30 PM through video conferencing. Members will vote on adopting the audited standalone and consolidated financial statements for FY2024-25, re-appointing Mr. Sandeep Kumar Kejariwal as a Non-Executive Director (retiring by rotation), and appointing M/s. GBCA & Associates LLP as statutory auditors for a 3-year term. Two Independent Directors — Mrs. Rupal Vora and Mrs. Neha Bandyopadhyay — are proposed for re-appointment to second 5-year terms through special resolutions. M/s. Avani Gandhi & Associates has been proposed as secretarial auditors for 5 years (FY 2025-26 to FY 2029-30). Additionally, the company is seeking shareholder approval for material related party transactions with 12 related entities (including GeeCee Ventures, Winro Commercial, Singularity Holdings, Four Dimensions Securities, and others), with sanctioned limits ranging from Rs. 15 crore to Rs. 250 crore per entity.
This is a routine AGM notice with multiple standard agenda items including auditor appointments, director re-appointments, and pre-emptive shareholder approvals for related party transactions — no immediate material impact on share price expected, though the large number of related party transaction limits (totalling over Rs. 1,800 crore across 12 entities) signals significant inter-group financial activity that shareholders may wish to review before voting.