StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting12 Aug 2026, 06:11 pm

Saraswati Commercial India Ltd Board Approves Q1 FY27 Unaudited Results

AI Summary

Saraswati Commercial India Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the notice for the 43rd Annual General Meeting (AGM) scheduled for September 24, 2026, and the Directors' Report for the year ended March 31, 2026. Additionally, the re-appointment of Mr. Hetal Khalpada as Director and Mr. Vallabh Prasad Biyani as Non-Executive Independent Director were approved, subject to member approval. The company also announced the book closure dates for the AGM.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 approved.
  • 43rd Annual General Meeting scheduled for September 24, 2026.
  • Directors' Report for the year ended March 31, 2026, approved.
  • Re-appointment of two directors approved, pending member consent.
  • Book closure announced for AGM from September 17-24, 2026.