Saraswati Saree Depot May 29 board meet for FY26 results

What the company has announced

Saraswati Saree Depot Limited has informed stock exchanges that its Board of Directors will meet on May 29, 2026, at its registered office in Kolhapur, Maharashtra. The company said the meeting is being convened under Regulation 29 and Regulation 43 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Companies Act, 2013. The main purpose of the meeting, as per the company’s intimation, is to consider approval of the financial results for the quarter and year ended March 31, 2026. This is the company’s scheduled financial disclosure cycle covering Q4FY26 and full-year FY26. The intimation also links the disclosure to the trading window closure requirements.

Board meeting schedule and venue

The board meeting has been scheduled for Friday, May 29, 2026, at 4:00 PM. The venue is the company’s registered office at Saraswati Saree Depot SR No. 144/1, Manade Mala, Near Tawade Hotel, Gandhinagar Road, Uchagaon, Kolhapur, Maharashtra, India – 416005. The company’s exchange intimation date is May 12, 2026. The meeting is positioned as the formal forum where the board will review and take on record the results for the period ended March 31, 2026. For investors, this is a key corporate event because it typically precedes the publication of official results.

Regulatory basis cited in the filing

In its notice to exchanges, Saraswati Saree Depot referenced Regulation 29 and Regulation 43 of SEBI (LODR) 2015 and the Companies Act 2013. Regulation 29 relates to prior intimation of board meetings where financial results are considered, which is why companies disclose the date, time, and agenda in advance. The filing also ties the meeting to disclosure obligations for results communication. While the company did not provide any financial numbers in the shared text, the regulatory references set out the framework for when and how results must be considered and then disclosed to the market.

Agenda: Q4 and FY26 results approval

The notice describes a single agenda item: to approve and take on record the audited financial results for the quarter and year ended March 31, 2026. The company also notes that this constitutes the full-year financial disclosure for FY26, covering both the fourth quarter and the complete fiscal year. This is typically one of the most closely watched board outcomes each year because it provides a consolidated view of performance for the year ended March 31. The shared content does not include revenue, profit, or margin data, and it also states that some data is currently unavailable for the company.

Trading window closure status

The company indicated that the trading window will continue to remain closed until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026. Separately, the provided text also states that the trading window has been closed since March 26, 2026, and will remain closed until 48 hours after results are declared. Trading window closures are a standard compliance step under insider trading regulations, intended to restrict trading by designated persons around price-sensitive events such as financial results. The key operational point for the market is the stated end condition: 48 hours after the results are declared.

Stock snapshot around the meeting day

Exchange data in the provided text shows Saraswati Saree Depot trading marginally lower on May 29, 2026. The stock was reported at ₹61.34, down 0.02%, compared to the previous close of ₹61.35. Another data point in the text shows a current price of ₹61.33. The scrip appears on NSE with the symbol “SSDL”, as referenced in the snippet “NSE : SSDL”. The movement cited is small, suggesting no major price reaction in the specific snapshots provided.

References to meeting outcome and related filings

The provided text also includes references to an exchange item titled “Board Meeting Outcome for Outcome Of Board Meeting Held Today i.e. Friday, May 29, 2026.” Within that excerpt, it states: “Board Meeting held today considered the following matters: 1. Approval of Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter and…” The excerpt is truncated, so further details are not available in the supplied text. In addition, the text lists items such as “Intimation of the Board meeting to be held on May 29, 2026,” “Outcome of Board Meeting held today,” and “Submission of the Newspaper Clippings of financial results for the quarter and year ended on March 31, 2026.” Based on what is shown, multiple documents appear to have been filed around the event, but the complete contents are not included here.

Earlier board meeting dates shown in the data

The supplied information also lists a small table of meeting dates and purposes, showing May 29, 2026 for “Audited Results” and February 14, 2026 for “Quarterly Results.” Separately, a BSE-related snippet mentions earlier items, including approval of unaudited financial results with a limited review report for the quarter and half-year ended September 30, 2025, and an alteration in the Objects clause of the Memorandum of Association subject to shareholder approval. The text also lists older calendar entries such as “To consider and approve the financial results for the period ended March 31, 2025” dated May 30, 2025, and “To consider interim dividend, if any for the Financial Year 2025-26 and fixing of record date” dated April 4, 2025. These references provide context that the company has been following a regular cadence of board meetings for results and corporate actions.

Market impact: what is confirmed from the numbers

From the information provided, the only quantified market move is the stock’s marginal decline of 0.02% to ₹61.34 versus the previous close of ₹61.35 on May 29, 2026. No volume figures, market capitalisation, or financial performance metrics were shared in the text. As a result, any assessment of fundamental impact is limited to process and compliance events: the scheduled board meeting, the agenda focusing on results for the period ended March 31, 2026, and the trading window closure conditions.

Why this event matters, based on the disclosures

Board meetings for annual results matter because they are the formal step where results are reviewed and approved for market disclosure. In this case, Saraswati Saree Depot has tied the meeting to FY26 results for the quarter and year ended March 31, 2026. The company’s communication also highlights compliance elements such as SEBI (LODR) references and the trading window closure period linked to the results declaration. The additional references in the supplied content to an “outcome” filing and newspaper clippings indicate follow-through disclosures around results communication, although the excerpted outcome details are incomplete.

Conclusion

Saraswati Saree Depot’s board meeting on May 29, 2026, at 4:00 PM in Kolhapur has been scheduled to consider the company’s financial results for Q4 and the year ended March 31, 2026, with the trading window to remain closed until 48 hours after results are declared. Stock snapshots in the provided data show the shares near ₹61.34 with a 0.02% decline on the same date. The next confirmed step, based on the company’s stated process, is the declaration and exchange disclosure of the results following the board’s consideration.