Pursuant to Regulation 36(1)(b) of SEBI LODR Regulations, 2015, the Company has dispatched the letter to members of the Company providing web-link of the Notice of Annual General Meeting ....
ZSARACOM · price
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Saraswati Commercial (India) Ltd has informed BSE that letters providing the web-link and QR code to access the Notice of the 42nd Annual General Meeting and the Annual Report for FY2024-25 have been dispatched to shareholders whose email addresses are not registered with the company, RTA, or depository participants, in compliance with SEBI LODR Regulation 36(1)(b). The 42nd AGM is scheduled for Thursday, September 25, 2025, at 2:30 PM (IST) via Video Conferencing / Other Audio-Visual Means. The e-voting window runs from September 21, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date for eligibility being September 18, 2025. Shareholders have been directed to the company's website and BSE's portal to access the documents, and to update their email addresses with the RTA, MUFG Intime India Private Limited (formerly Link Intime), or their depository participants.
This is a routine procedural compliance filing with no direct impact on share price or shareholder value. It signals that the FY2024-25 AGM and Annual Report are now accessible, and shareholders who wish to vote should ensure their email addresses and demat details are updated before the September 18, 2025 cut-off.