Saraswati Saree Depot Limited Announces 6th AGM on September 18, 2026
Saraswati Saree Depot Limited will hold its 6th AGM on September 18, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements, re-appointing directors Mahesh Sajandas Dulhani, Yatiraj Shivpratap Marda, and Amar Thorat, and appointing PPC & Co as statutory auditors for five years. The e-voting period is from September 15-17, 2026, with a record date of September 10, 2026.
The announcement pertains to the scheduling of an Annual General Meeting, which is a standard procedural event for listed companies. It does not involve any new financial outcomes, strategic shifts, or significant business developments that would materially impact the company's operations or stock.
The announcement is a routine corporate event (AGM) and does not contain any information that would suggest a positive or negative impact on the company's performance or outlook.
Saraswati Saree Depot Limited has announced that its 6th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 04:00 p.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
During the AGM, shareholders will vote on several key businesses. These include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the re-appointment of Mr. Mahesh Sajandas Dulhani as a Director retiring by rotation, and the appointment of PPC & Co as Statutory Auditors for a term of 5 years.
Additionally, the AGM will seek approval for the re-appointment of Mr. Yatiraj Shivpratap Marda and Mr. Amar Thorat as Non-Executive & Independent Directors for a second term of 5 years each. The cut-off date for shareholders to be eligible to vote, including remote e-voting, is Thursday, September 10, 2026. Remote e-voting will commence on Tuesday, September 15, 2026, at 9:00 a.m. IST and conclude on Thursday, September 17, 2026, at 5:00 p.m. IST.
What to do with a filing like this
Saraswati Saree Depot Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Saraswati Saree Depot Limited. Read the original for the full detail.