Saraswati Commercial (India) Ltd (ZSARACOM) — Board Meeting | 24 September 2026 (2 announcements)

Saraswati Commercial held its 43rd AGM on September 24, 2026 via video conference, confirming quorum, approving audited standalone and consolidated financial statements for FY2026, reappointing directors including Vallabh Prasad Biyani, and sanctioning multiple related party transactions. Shareholders participated remotely, with e-voting open for 15 minutes post-meeting. The meeting concluded at 2:57 PM after efficient handling of resolutions and shareholder queries.

Saraswati Commercial announced the re-appointment of Mr. Vallabh Prasad Biyani as a Non-Executive Independent Director for a second consecutive five-year term effective 11 February 2027, approved at the 43rd AGM held on 24 September 2026 via VC/OAVM. The appointment follows prior notice dated 12 August 2026 and complies with SEBI LODR requirements, with no debarment noted.