Saraswati Commercial (India) Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled for Thursday, 5th November, 2026. The primary agenda items for the meeting include:

  • Consideration and approval of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026
  • Review of the Limited Review Report of the Statutory Auditors for the corresponding period
  • Any other business items with the permission of the chair

The disclosure references Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As per Regulation 46 of the SEBI Listing Regulations, the notice of the board meeting will be made available on the company's website at www.saraswaticommercial.com.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in Securities of the Company has been closed since 1st October, 2026. The trading window will remain closed until 48 hours after the declaration of the un-audited financial results.