Saraswati Commercial India Ltd — Important, 01-09-2025: Company Update

Saraswati Commercial (India) Ltd. has announced an Annual General Meeting (AGM) scheduled for Thursday, September 25, 2025, at 2:30 P.M. via video conferencing. The company has informed shareholders about the web-links and QR codes to access the Notice of the AGM and the Annual Report for the financial year 2024-25. This ensures all shareholders, including those without registered email addresses, can easily access these important documents. Electronic voting for the AGM will commence on September 21, 2025, at 9:00 a.m. and conclude on September 24, 2025, at 5:00 p.m. Shareholders are encouraged to update their contact details.