Company UpdateNewspaper Publication
Financial ServicesFinanceNon Banking Financial Company (NBFC)
Saraswati Commercial India Ltd
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10 of 35 filings·Updated 13 Aug 2026
Showing 10 of 35 filings.
13 Aug 20261 filing
12 Aug 20263 filings
Company UpdateGeneral
Saraswati Commercial (India) Ltd announces 43rd AGM on 24 Sep 2026 via VC/OAVM with e-voting window and book closure
AGM schedule and voting details
- Board approves 43rd AGM on 24 Sep 2026 via VC/OAVM.
- Book closure from 17 Sep to 24 Sep 2026.
- Remote e-voting from 20 Sep 2026 09:00 to 23 Sep 2026 17:00 IST.
- E-voting cut-off date: 17 Sep 2026.
Company UpdateChange in Directorate
Saraswati Commercial India Ltd re-appoints Vallabh Prasad Biyani as Independent Director for second five-year term
Independent Director Re-appointment
- Re-appointment of Mr. Vallabh Prasad Biyani (DIN: 00043358) as Non-Executive Independent Director.
- Term: 11 February 2027 to 10 February 2032; second five-year term, subject to shareholder approval.
- Profile: ICAI member with over 40 years in Finance and Accounts.
- Not related to any director on the Board.
- Not debarred by SEBI or other authorities.
Board MeetingOutcome of Board Meeting
Saraswati Commercial approves Q1 FY2026-27 unaudited results, AGM notice, director re-appointments, and book closure
Key approvals
- Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved with Limited Review Report.
- Notice of 43rd AGM scheduled for 24 September 2026 via VC/OAVM approved.
- Re-appointment of Mr. Hetal Khalpada as Director, retiring by rotation, subject to member approval.
- Approval of Directors' Report and annexures for year ended 31 March 2026.
- Re-appointment of Vallabh Prasad Biyani as Non-Executive Independent Director for second five-year term, subject to member approval.
- Book Closure from 17 September 2026 to 24 September 2026 for AGM.
31 Jul 20261 filing
Company UpdateNewspaper Publication
Newspaper publication regarding special window for transfer and dematerialization of physical securities of Saraswati Commercial (India) Limited.
9 Jul 20261 filing
Company UpdateGeneral
Saraswati Commercial India clarifies no undisclosed information; price movement market-driven
Price movement clarification
- No undisclosed price-sensitive information or material events are affecting the scrip.
- All material disclosures required under SEBI LODR have been promptly intimated to the stock exchange.
- The price movement is market-driven, with no internal information available to explain changes.
- The company will continue to comply with disclosure requirements and inform the exchange of any material event.
8 Jul 20261 filing
Company UpdateClarification
The Exchange has sought clarification from Saraswati Commercial India Ltd on July 8, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Nil dematerialisation requests reported for the quarter
Dematerialisation status
- Nil dematerialisation requests during the reporting quarter.
- Data furnished to depositories and exchanges.
3 Jun 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication regarding Special Window for Transfer & Dematerialization of physical securities of Saraswati Commercial (India) Limited.
28 May 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication of Audited Financial Results of the Company for the quarter and year ended 31st March, 2026.
Showing 10 of 35 filings