Saraswati Commercial India Ltd — Important, 29-08-2025: Company Update

Saraswati Commercial (India) Ltd. has informed shareholders via newspaper advertisements about its 42nd Annual General Meeting. The AGM will be held on Thursday, September 25, 2025, at 2:30 P.M. through Video Conference/Other Audio Visual Means. Shareholders will receive the Annual Report for FY 2024-25 electronically, and facilities for e-voting will be available. The company's share transfer books will remain closed from September 18 to September 25, 2025, for the purpose of the AGM. Investors should prepare to participate in key decisions.