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Company Filings, Explained Simply

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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Saraswati Saree Depot Ltd
Saraswati Saree Depot Ltd: Independent Director Re-appointment Approved
MANAGEMENT ▲ Positive Development LOW RISK
📅 Filed on BSE: 08 Jun 2026, 04:04 PM IST  ·  BSE ID: 1647a7de-c0d8-4eab-b06e-e48a507ef16b
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board noted a director is leaving and approved another director's re-appointment for five years, needing shareholder consent.
🤖 AI Summary
  • Board approves re-appointment of Mr. Yatiraj Marda as Independent Director for 5 years.
  • Mr. Maniklal Karmakar ceases as Independent Director on June 19, 2026.
  • Re-appointment subject to shareholder approval at the upcoming Annual General Meeting.
  • Decision noted during a Board Meeting held on Monday, June 8, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Director Re-appointment Term
5 years
🏢 How This Affects the Company
⚙️
Operational Impact
The board composition will change with the cessation of one director and the potential addition of another, subject to shareholder vote.
⚠️
Risk Impact
This re-appointment is contingent on shareholder approval, introducing a slight execution risk if shareholders do not vote in favor.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will need to vote on the re-appointment of Mr. Yatiraj Marda at the ensuing Annual General Meeting.
👤
Who Is Affected
All shareholders are affected as they will have the opportunity to vote on director appointments.
🔍
Management Signal
Management signals intent to maintain board stability and governance by seeking to re-appoint a director for an extended term.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice for Annual General Meeting
Shareholder voting outcomes on director appointments
Subsequent board meeting minutes
LOW RISK Director cessations and appointments are routine governance matters.
💡 Investor Takeaway
Saraswati Saree Depot Ltd's board approved a 5-year re-appointment for an Independent Director, pending shareholder approval, and noted another director's cessation.
❓ Frequently Asked Questions
Who is ceasing to be an Independent Director at Saraswati Saree Depot Ltd?
Mr. Maniklal Karmakar will cease to be an Independent Director on June 19, 2026, upon completion of his term.
Who has been approved for re-appointment as an Independent Additional Director at Saraswati Saree Depot Ltd?
Mr. Yatiraj Marda has been approved for re-appointment as an Independent Additional Director for a term of 5 years.
What is the term for the re-appointed Independent Additional Director at Saraswati Saree Depot Ltd?
The re-appointment of Mr. Yatiraj Marda is for a term of 5 years, subject to shareholder approval.
When was the Board Meeting held at Saraswati Saree Depot Ltd to consider these matters?
The Board Meeting of Saraswati Saree Depot Ltd was held on Monday, June 8, 2026.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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