| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Quarterly Results Saraswati Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 along with Limited Review Report and any other business item with the permission of the chair. Considered & Approved the Un-Audited Standalone & Consolidated Financial Results for the quarter & nine months ended 31st December, 2025 along with the Limited Review Report for the corresponding period. (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Saraswati Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025 along with Limited Review Report of the Auditor for the period ended 30th September 2025. 2. Any other business item with the permission of the chair. Outcome of the Board Meeting held on Wednesday, 12th November, 2025 Considered and Approved the Un-Audited Standalone & Consolidated Financial Results for the Quarter & Half Year ended 30th September, 2025 along with the Limited Review Report from the Statutory Auditor for the corresponding period. (As Per BSE Announcement Dated on:12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 6 Aug 2025 |
| Saraswati Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report of the Statutory Auditors for the corresponding period. 2. Any other business item with the permission of the chair Outcome of Board Meeting held on Wednesday, 13th August, 2025. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Saraswati Commercial India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31 2025 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Any other business item with the permission of the chai Outcome of the Board Meeting held on 27th May, 2025 to consider and approve, 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and FY ended on 31st March, 2025 & Auditors Report thereon & Declaration pursuant to Regulation 33(3)(d) of SEBI LODR (Amendment) Regulations, 2016. 2.Re-appointment of Rajiv A. Gupta & Associates as Internal Auditor for conducting Internal Audit for the FY 2025-26. 3.Appointment of Avani Gandhi & Associates as Secretarial Auditor for a period of 5 consecutive years. 4.To designate Ms. Meenakshi Bishnoi, Chief Compliance Officer of the Company as the Senior Managerial Personnel of the Company. 5.The amendment in Code of Conduct for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information. (As Per BSE Announcement Dated on :27.05.2025) | ||
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