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.

Saraswati Saree Depot Limited has successfully obtained overwhelming shareholder approval for its strategic expansion into real estate development. The company announced the results of its postal ballot process on January 3, 2026, with shareholders demonstrating strong confidence in the diversification strategy by approving the alteration of the Memorandum of Association with 99.95% votes in favor.

Postal Ballot Results

The voting results reveal exceptional shareholder support for the company's expansion plans:

Voting Process and Compliance

The postal ballot was conducted through remote e-voting on the BigShare Services platform at https://ivote.bigshareonline.com . CS Devendra Deshpande of DVD & Associates, Company Secretaries, served as the appointed scrutinizer for the voting process. The e-voting facility remained open from December 2, 2025 (9:00 AM) to January 1, 2026 (5:00 PM), providing shareholders adequate time to participate.

The company has fulfilled all regulatory requirements under Section 110 of the Companies Act, 2013, and Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed voting results and scrutinizer's report have been made available on the company's website and the e-voting platform.

Strategic Business Expansion

With the special resolution passed, Saraswati Saree Depot Limited can now officially expand beyond its traditional saree and garment trading business into real estate development. This diversification represents a significant strategic shift that could open new revenue streams for the textile company, which operates from Kolhapur, Maharashtra.

Corporate Governance

The postal ballot notice was dated November 14, 2025, and the entire process was overseen by Company Secretary & Compliance Officer Vidhi Bharat Oswal. The scrutinizer's report confirmed that the resolution secured the requisite majority of votes and may be considered to have been passed as a Special Resolution.

The successful approval marks a pivotal moment for Saraswati Saree Depot Limited as it embarks on its journey into the real estate sector, backed by overwhelming shareholder support and confidence in the company's diversification strategy.