Saraswati Commercial India Ltd — Important, 02-09-2025: Company Update

Saraswati Commercial (India) Ltd. has announced its 42nd Annual General Meeting, which will be held via video conferencing/other audio-visual means. Shareholders will transact business and review the Annual Report for the financial year 2024-25. The company is providing an e-voting facility for members to cast their votes remotely, with a designated cut-off date for eligibility. Books will be closed for the purpose of the AGM. This ensures shareholders can participate in important company decisions and fulfill corporate governance requirements, even without physical presence.