Saraswati Commercial (India) Limited has intimated the BSE Limited about a forthcoming meeting of its Board of Directors. The meeting is scheduled to be held on Wednesday, 12th August, 2026.
The Board will consider and approve the following agenda items:
- Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026
- Limited Review Report of the Statutory Auditors for the corresponding period
- Any other business item with the permission of the chair
As per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 from 1st July, 2026. The trading window will remain closed until 48 hours after the declaration of the un-audited financial results.
The disclosure is made under Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.