Saraswati Saree Depot Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 and 43 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 and the Companies Act 2013. The intimation, dated May 12, 2026, was signed by Company Secretary and Compliance Officer Vidhi Bharat Oswal (Membership No. A77054) and addressed to both the National Stock Exchange of India Limited and BSE Ltd.

Board Meeting Details

The meeting has been scheduled for Friday, May 29, 2026, at 4:00 PM, at the company's registered office located at Saraswati Saree Depot SR No. 144/1, Manade Mala, Near Tawade Hotel, Gandhinagar Road, Uchagaon, Kolhapur, Maharashtra, India – 416005. The key details of the meeting are outlined below:

Agenda: Audited Financial Results for Q4FY26

The sole agenda item for the board meeting is to approve and take on record the audited financial results for the quarter and year ended March 31, 2026. This constitutes the company's full-year financial disclosure for FY26, covering both the fourth quarter and the complete fiscal year.

Trading Window Status

In accordance with applicable insider trading regulations, the Trading Window for Saraswati Saree Depot's securities has already been closed. The intimation for the closure was issued on March 26, 2026. The Trading Window will continue to remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The filing was submitted on behalf of Saraswati Saree Depot Limited by Vidhi Bharat Oswal, Company Secretary and Compliance Officer, from Kolhapur, on May 12, 2026.

Saraswati saree depot Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to both BSE and NSE on April 15, 2026, through Company Secretary Vidhi Bharat Oswal.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Pvt Ltd, the company's registrar and share transfer agent, holding SEBI registration number INR000001385. The document confirms that Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, is not applicable to Saraswati Saree Depot Limited during the reporting quarter.

Shareholding Status

The certificate highlights a significant aspect of the company's shareholding structure. Bigshare Services confirmed that the entire holding of Saraswati Saree Depot Limited's shares remains in demat form. This complete digitisation of shareholding demonstrates the company's alignment with modern securities market practices.

During the quarter ended March 31, 2026, the registrar received no requests from shareholders for rematerialisation of shares. This indicates that all investors continue to prefer holding their shares in electronic format, which offers enhanced security and ease of trading.

Corporate Communication

The compliance submission was executed by Vidhi Bharat Oswal, serving as Company Secretary and Compliance Officer with membership number A77054. The digital signature on the document was applied on April 15, 2026, at 17:32:53 +05'30', ensuring proper authentication of the regulatory filing.

Market Information

Saraswati Saree Depot Limited operates from its registered office at S. No. 144/1, Manade Mala, Gandhinagar Road, P.O. Uchgaon, Dist. Kolhapur, Maharashtra, 416005. The company is incorporated with CIN L14101PN2021PLC199578 and maintains active communication channels for investor relations and corporate governance matters.