Saraswati Commercial India Ltd

AGM Details

• AGM held on 24 September 2026 at 2:30 PM IST via VC/OAVM.
• Remote e-voting from 20 Sept 2026 09:00 to 23 Sept 2026 17:00.
• Voting cut-off date: 17 Sept 2026.

Key Resolutions & Outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; ordinary; passed.
• Resolution 2: Re-appointment of Hetal Khalpada as director; ordinary; passed.
• Resolution 3: Re-appointment of Vallabh Prasad Biyani as Independent Director for second term; special; passed.
• Resolution 4: Approval of material RPT with Winro Commercial (India) Limited; ordinary; passed.
• Resolution 5: Approval of material RPT with Singularity Holdings Limited; ordinary; passed.
• Resolution 6: Approval of material RPT with Geecee Ventures Limited; ordinary; passed.
• Resolution 7: Approval of material RPT with SamJag-Deep Investments Private Limited; ordinary; passed.
• Resolution 8: Approval of material RPT with Geecee Fincap Limited; ordinary; passed.
• Resolution 9: Approval of material RPT with Four Dimensions Securities (India) Limited; ordinary; passed.
• Resolution 10: Approval of material RPT with Urudavan Investment & Trading Private Limited; ordinary; passed.
• Resolution 11: Approval of material RPT with Four Dimensions Advisors Private Limited; ordinary; passed.
• Resolution 12: Approval of material RPT with Better Time Realtors Private Limited; ordinary; passed.
• Resolution 13: Approval of material RPT with Geecee Holdings LLP; ordinary; passed.
• Resolution 14: Approval of material RPT with Nebulon Investment Managers Private Limited; ordinary; passed.
• Resolution 15: Approval of material RPT with Nebulon Ventures LLP; ordinary; passed.
• Voting pattern: two members opposed each resolution; all others voted in favor.

Director Changes

• Hetal Khalpada retires by rotation and seeks re-appointment.
• Vallabh Prasad Biyani re-appointed as Independent Director for a second five-year term.

Material Related Party Transactions

• Winro Commercial (India) Limited: material RPT approved.
• Singularity Holdings Limited: material RPT approved.
• Geecee Ventures Limited: material RPT approved.
• SamJag-Deep Investments Private Limited: material RPT approved.
• Geecee Fincap Limited: material RPT approved.
• Four Dimensions Securities (India) Limited: material RPT approved.
• Urudavan Investment & Trading Private Limited: material RPT approved.
• Four Dimensions Advisors Private Limited: material RPT approved.
• Better Time Realtors Private Limited: material RPT approved.
• Geecee Holdings LLP: material RPT approved.
• Nebulon Investment Managers Private Limited: material RPT approved.
• Nebulon Ventures LLP: material RPT approved.

Saraswati Commercial (India) Ltd. – Trading Window closed from Oct 01, 2026 until 48 hours after the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended Sep 30, 2026

NED Re-appointment

• Re-appointment of Vallabh Prasad Biyani as Non-Executive Independent Director for second 5-year term.
• Effective from 11 February 2027 to 10 February 2032.
• Profile: ICAI member with 40 years in Finance and Accounts.
• Not related to any director.
• Not debarred by SEBI or any authority.
• Approved at the 43rd AGM on 24 September 2026 via VC/OAVM.

AGM Details

• Date, time and mode: 24 Sep 2026 at 2:30 PM, via Video Conference/OAVM.
• Deemed venue: Arcadia Building, Mumbai.
• Quorum: 45 members attended.
• Remote e-voting window: 20–23 Sep 2026; voting open 15 minutes post-AGM.
• No proxies due to VC/OAVM.

Key Resolutions

• Ordinary: Adoption of standalone and consolidated financial statements for year ended Mar 31, 2026.
• Ordinary: Re-appointment of Hetal Khalpada as Director, retires by rotation.
• Special: Re-appointment of Vallabh Prasad Biyani as Non-Executive Independent Director for second term.
• Ordinary: Approve material related party transaction with Winro Commercial (India) Limited.
• Ordinary: Approve material related party transaction with Singularity Holdings Limited.
• Ordinary: Approve material related party transaction with Geecee Ventures Limited.
• Ordinary: Approve material related party transaction with Sam-Jag-Deep Investments Private Limited.
• Ordinary: Approve material related party transaction with Geecee Fincap Limited.
• Ordinary: Approve material related party transaction with Four Dimensions Securities (India) Limited.
• Ordinary: Approve material related party transaction with Urudavan Investment & Trading Private Limited.
• Ordinary: Approve material related party transaction with Four Dimensions Advisors Private Limited.
• Ordinary: Approve material related party transaction with Better Time Realtors Private Limited.
• Ordinary: Approve material related party transaction with Geecee Holdings LLP.
• Ordinary: Approve material related party transaction with Nebulon Investment Managers Private Limited.
• Ordinary: Approve material related party transaction with Nebulon Ventures LLP.

Voting Status

• Voting results pending; scrutinizers' report to be published on company and stock exchange websites.

Director Changes

• Hetal Khalpada re-appointed as Director.
• Vallabh Prasad Biyani re-appointed as Independent Director for second term.

AGM notice and access to annual report

• 43rd AGM via VC/OAVM scheduled for Sept 24, 2026.
• Annual Report for FY2025-26 dispatched to shareholders lacking registered email.
• NOTICE and Annual Report accessible on BSE, MUFG Intime, and company site.
• E-voting: start Sept 20, 2026 09:00 IST; end Sept 23, 2026 17:00 IST; cut-off Sept 17, 2026.
• Regulatory basis: SEBI LODR Regulation 36(1)(b) compliance.
• Shareholders without email to be informed by physical letter and access via notices.

Key metrics & governance highlights

• Standalone total income 12,094.60 Lakhs; up 60% YoY.
• Consolidated total income 12,095.88 Lakhs; up 60.3% YoY.
• Standalone PAT 9,231.06 Lakhs; up 72.8% YoY.
• Consolidated PAT 9,231.40 Lakhs; up 72.9% YoY.
• Standalone EPS 842.31; Consolidated EPS 842.32.
• ROE: Standalone 17.08%; Consolidated 16.91%.
• Dividend: none declared for FY2025-26.
• NBFC-ML status; Tier I capital ₹35,654.94 Lakhs; CRAR 80.03%.
• CSR liability for 2025-26 ₹1.20 Crore; excess ₹0.30 Lakh carried forward.
• Investments: Standalone ₹1,07,986.55 Lakhs; Consolidated ₹1,09,711.70 Lakhs.

AGM Details

• Date/time: 24 September 2026 at 2:30 PM, via VC/OAVM.
• Mode: Video Conference/Other Audio Visual Means; deemed venue: Registered Office.

Key Resolutions

• Adopt Audited standalone and Consolidated financial statements for year ended March 31, 2026.
• Re-appointment of Hetal Khalpada as Non-Executive Director, retiring by rotation.
• Special: Re-appointment of Vallabh Prasad Biyani as Independent Director for a second five-year term.
• RPT with Winro Commercial (India) Limited up to Rs 250 crore revolving loan facility.
• RPT with Singularity Holdings Limited up to Rs 250 crore revolving loan facility.
• RPT with Geecee Ventures Limited up to Rs 200 crore revolving loan facility.
• RPT with Sam-Jag-Deep Investments Private Limited up to Rs 200 crore revolving loan.
• RPT with Geecee Fincap Limited up to Rs 60 crore revolving loan facility.
• RPT with Four Dimensions Securities (India) Limited up to Rs 250 crore revolving loan; brokerage Rs 5 crore.
• RPT with Urudavan Investment & Trading Private Limited up to Rs 200 crore revolving loan.
• RPT with Four Dimensions Advisors Private Limited up to Rs 50 crore revolving loan.
• RPT with Geecee Holdings LLP up to Rs 50 crore revolving loan.
• RPT with Nebulon Investment Managers Private Limited up to Rs 100 crore revolving loan.
• RPT with Nebulon Ventures LLP up to Rs 100 crore revolving loan.
• Omnibus: approvals for items 4–15; related parties abstain from voting.

Voting & Outcomes

• All resolutions Nos. 1–3 and Nos. 4–15 were approved as per voting results.