StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM31 Aug 2026, 07:01 pm

Saraswati Commercial India Ltd: Notice of 43rd AGM on Sep 24, 2026

AI Summary

Saraswati Commercial India Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for Thursday, September 24, 2026, at 2:30 PM. The meeting will be conducted via Video Conferencing (VC) facility/Other Audio Visual Means (OAVM). Key agenda items include the adoption of Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, the re-appointment of a Director retiring by rotation, and the re-appointment of Mr. Vallabh Prasad Biyani as an Independent Director for a second term. Additionally, the AGM will consider and approve material related party transactions with Winro Commercial (India) Limited.

Key Highlights

  • 43rd AGM scheduled for September 24, 2026, via VC/OAVM.
  • Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
  • Re-appointment of a Director retiring by rotation.
  • Re-appointment of Mr. Vallabh Prasad Biyani as Independent Director.
  • Approval of material related party transactions with Winro Commercial (India) Limited.