AGM/EGM25 Aug 2026, 05:50 pm
Saraswati Saree Depot Ltd schedules 6th AGM for Sep 18, 2026
AI Summary
Saraswati Saree Depot Ltd has announced that its 6th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 4:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI guidelines. Shareholders will have the opportunity to cast their votes electronically (remote e-voting) from September 15 to September 17, 2026. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY26, the re-appointment of Mr. Mahesh Sajandas Dulhani as a director, and the appointment of PPC & Co as Statutory Auditors for a term of five years.
Key Highlights
- 6th AGM scheduled for September 18, 2026, at 4:00 PM IST.
- Meeting will be held virtually via Video Conferencing (VC)/OAVM.
- Remote e-voting facility available from September 15-17, 2026.
- Agenda includes financial statements, director re-appointment, and auditor appointment.
- PPC & Co appointed as Statutory Auditors for five years.
Price Impact
More from SSDL