In continuation to letter dated 13th August, 2025, Saraswati Commercial (India) has informed that at the 42nd Annual General Meeting of the Company held on Thursday, 25th September, 2025 through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) at the Registered Office of the Company at 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai - 400021, the members of the Company had considered & approved the appointment of GBCA & Associates LLP, Chartered Accountants (FRN: 103142W/W100292) as the Statutory Auditors of the Company for a term of 3 consecutive years and to hold the office from the conclusion of this 42nd Annual General Meeting until the conclusion of 45th Annual General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is attached as Annexure A to this letter.
The above information is a part of company’s filings submitted to BSE.
