| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 3 Aug 2026 |
| Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve the un-audited financial results for the quarter ended June 30 2026. | ||
| Board Meeting | 8 Jun 2026 | 8 Jun 2026 |
| The Board at its meeting held today considered the following matters: 1. Noting of cessation of Mr. Maniklal Karmakar (DIN: 10131711) as an Independent Director of the Company w.e.f June 19, 2026. 2. Approval of re-appointment of Mr. Yatiraj Marda (DIN: 10174363) as an Independent Additional Director of the Company for 5 years subject to shareholders approval at the ensuing AGM by way of Special Resolution. 3. Approval of re- appointment of Mr. Amar Thorat (DIN: 02223782) as an Independent Additional Director of the Company for 5 years subject to shareholders approval at the ensuing AGM by way of Special Resolution. 4. Appointment of Mr. Rajesh Dulhani (DIN: 09104989), Executive Director, as Chairman of the Company | ||
| Board Meeting | 29 May 2026 | 12 May 2026 |
| Audited Results Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and year ended March 31, 2026. (As Per BSE Announcement Dated on 12.05.2026). The Board at the its meeting held today : 1. Approved the Annual Financial Results for the quarter and ended March ended March 31, 2026. 2. Approved the Appointment of Internal Auditor. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 20 Jan 2026 |
| Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve financial results for the quarter and nine months ended December 31 2025. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended December 31, 2025 Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 30 Oct 2025 |
| Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited financial statements for the quarter and hald year ended September 30 2025 and approve the change in objects clause of the Memorandum of Association subject to Shareholders approval. Board Meeting held today considered the following matters: 1. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and half year ended September 30, 2025 2. Approval of alteration in Objects clause of the Memorandum of Association subject to approval of shareholders. (As per BSE Announcement dated on: 14.11.2025) | ||
The revenues from the IPO will be used to fund the company's working capital and general business objectives.
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