Saraswati Saree Depot Limited — Board Meeting, 07-06-2025: Outcome of Board Meeting

Saraswati Saree Depot has announced a board meeting which approved the appointment of Ms. Vidhi Bharat Oswal as the new Whole-Time Company Secretary and Compliance Officer, following the resignation of Ms. Sangeeta Shambhu Mahato. Vidhi brings 2 years of experience handling compliance and company secretarial roles in listed companies, strengthening the company’s governance framework. No financial results, dividends, or other key decisions were made during this meeting.