Saraswati Commercial (India) Ltd. has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026, along with the Auditor's Report thereon.

The board will review the financial performance for the fourth quarter of the fiscal year 2026 and the full fiscal year. The approval of these results is in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code for the prevention of insider trading, the trading window for dealing in the securities of the company has been closed. The shutdown period commenced on April 1, 2026, and will remain in effect until 48 hours after the declaration of the aforementioned audited financial results.

Meeting Details

The following table outlines the key details regarding the upcoming board meeting:

The notice of the board meeting will be made available on the company's official website as per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Saraswati commercial (India) Limited has formally disclosed to BSE Limited that it does not qualify as a "Large Corporate" under the SEBI regulatory framework for debt securities issuance. The company submitted this mandatory disclosure on April 8, 2026, in compliance with SEBI Circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023.

Regulatory Compliance Framework

The disclosure was made in reference to SEBI's framework for fund raising by issuance of debt securities by large entities, as outlined in Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021 (updated as on April 13, 2022). Under this framework, companies meeting specific criteria are classified as "Large Corporates" and must comply with mandatory borrowing requirements through debt securities markets.

Company's Financial Position

As per the official disclosure submitted to BSE, Saraswati Commercial (India) Limited confirmed that for the financial year ended March 31, 2026, the company does not fulfill any of the criteria of "Large Corporate" as provided in the SEBI Circular:

Official Communication Details

The company's official communication to BSE was comprehensive, referencing multiple regulatory circulars and confirming exemption from annual disclosure requirements. The disclosure specifically mentioned that the Annual Disclosure as per the framework provided in format Annex XII-B2 is not applicable to the company for the financial year ended March 31, 2026.

Management Authorization

The disclosure was duly authorized and digitally signed by key management personnel on April 8, 2026:

The company maintains its registered office at 209-210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai-400021, and operates under CIN: L51909MH1983PLC166605. This disclosure ensures full compliance with SEBI's regulatory requirements for transparency in corporate borrowing frameworks.