Saraswati Saree Depot Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025
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Saraswati Saree Depot Limited submitted the voting results and Scrutinizer's Report for its 5th AGM held on September 25, 2025. The company had 47,550 shareholders on the record date (September 18, 2025), with 34 attending via video conferencing (16 promoters, 18 public). Four resolutions were passed with overwhelming shareholder approval (over 99.99% in favor in each case). The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Shankar Laxmandas Dulhani as director (retiring by rotation), re-appointment of Mrs. Pallavi Korgaonkar as Independent Director for a second 3-year term (September 2025 to September 2028), and appointment of Ms. Neha Avinash Marathe as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30).
This is a routine post-AGM compliance filing confirming that all key business and governance decisions were approved by shareholders with near-unanimous support. No material surprises or contentious issues — shareholders can expect continuity in leadership and governance structure.