Saraswati Saree Depot has informed that pursuant to the provisions of Regulation 29 and 43 of SEBI (Listing Obligation and Disclosure Requirements) 2015 and Companies Act 2013 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the May 30, 2025 at the Registered Office of the Company at Saraswati Saree Depot SR NO.144/1 Manade Mala Near Tawade Hotel Gandhinagar Rd Uchagaon, Kolhapur, Maharashtra, India, 416005, at 04.00 pm: To approve and take on record the Audited Standalone Financial Results for the quarter and year ended 31st March, 2025. The Trading Window is already closed, the intimation for the same has been given on 31st March, 2025 and it continues to remain closed.
The above information is a part of company’s filings submitted to BSE.
