View document text
Date: September 21, 2026
To, To,
National Stock Exchange of India Limited BSE Ltd
Exchange Plaza, C-1, Block G, Phirozee Jeejeebhoy Towers,
Bandra Kurla Complex, Dalal Street, Fort, Mumbai - 400 001
Bandra (East)
Mumbai- 400051
BSE Scrip Code: 544230
NSE Scrip Code: SSDL
Subject — Intimation of the Board meeting to be held on Thursday, September 24,
2026 and Intimation of Closure of Trading Window in terms of SEBI Regulations and
Code of Conduct
Dear Sir / Madam,
This is to inform you that pursuant to the provisions of Regulation 29 and 30 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 Thursday, September 24,
2026 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 4.00 PM., inter-alia,
1. To consider and approve interim dividend on equity shares, if any, for the Financial
Year 2026-27 and fixing of the Record date.
Further, we inform that, as per SEBI ( Prohibition of Insider Trading) Regulations, 2015 and
as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by
Insiders" of the Company, the trading window for dealing in the equity shares of the Company
shall remain closed for all designated persons and their relatives as defined in the code, from
Tuesday, 22nd September, 2026 till the end of 48 hours after the Board Meeting is held and
information of dividend declaration, if any, is filed with stock exchanges.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
FOR SARASWATI SAREE DEPOT LIMITED
Vidhi Bharat Oswal
Company Secretary & Compliance Officer
Membership No.: A77054
Place: Kolhapur
Date: 21.09.2026