Saraswati saree depot Limited has announced the approval of its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors convened on February 14, 2026, to review and approve the quarterly financial performance in compliance with regulatory requirements.

Board Meeting Details

The board meeting was conducted on Saturday, February 14, 2026, commencing at 04.00 PM and concluding at 04.35 PM. The meeting was held at the company's Kolhapur location, with Company Secretary and Compliance Officer Vidhi Bharat Oswal overseeing the regulatory compliance aspects.

Financial Results Approval

The primary agenda item addressed during the board meeting was the approval of unaudited financial results for the quarter and nine months ended December 31, 2025. These results were prepared in accordance with Indian Accounting Standards (IND AS) as per the Companies (Indian Accounting Standards) Rules, 2015.

The financial results were accompanied by a Limited Review Report from the company's Statutory Auditors, ensuring compliance with established auditing standards and regulatory requirements.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to disclose material information and financial results within specified timeframes to ensure transparency for investors and stakeholders.

The company has fulfilled its disclosure obligations by providing the necessary documentation and information to relevant regulatory authorities and stock exchanges for further necessary action and record-keeping purposes.

Saraswati Saree Depot Limited has announced that its Board of Directors will convene on February 14, 2026, to approve the company's unaudited financial results for the third quarter of FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial performance for the period ended December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in accordance with regulatory requirements and will address critical financial disclosures for stakeholders.

Financial Results Scope

The board will review and approve comprehensive financial data covering multiple reporting periods. The meeting agenda focuses on the unaudited financial results for both the quarter and nine months ended December 31, 2025. This dual-period review will provide stakeholders with insights into both quarterly performance and year-to-date financial trends for FY26.

Regulatory Compliance Framework

The announcement was made on January 20, 2026, ensuring full compliance with established regulatory frameworks. The company has adhered to the provisions of Regulation 29 and 43 of SEBI (Listing Obligation and Disclosure Requirements) 2015 and the Companies Act 2013. These regulations mandate timely disclosure of board meetings that will consider financial results, ensuring transparency for investors and market participants.

Trading Window Status

Saraswati Saree Depot Limited has implemented trading restrictions in line with insider trading regulations. The trading window was closed on December 26, 2025, and will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended December 31, 2025. This measure ensures compliance with insider trading norms and protects market integrity during the financial results announcement period.

Corporate Communication

The formal intimation was signed by Vidhi Bharat Oswal, Company Secretary & Compliance Officer (Membership No. A77054), and submitted to both the National Stock Exchange of India Limited and BSE Limited. The company maintains its registered office at S. No. 144/1, Manade Mala, Gandhinagar Road, P.O. Uchgaon, Dist. Kolhapur, Maharashtra, 416005, with CIN L14101PN2021PLC199578.