Investors Relations
Material Documents and Contracts
Agreements
Offer Agreement (28.09.23) between Company, PG Selling Shareholders, and the BRLM
Registrar Agreement (20.09.23) between Company, PG Selling Shareholders, and the Registrar to the offer
Cash Escrow and Sponsor Bank Agreement (12.07.24)
Share Escrow Agreement (12.07.24) amongst Company, PG Selling Shareholders, and Share Escrow Age
Syndicate Agreement (12.07.24) amongst the Company, PG Selling Shareholders, BRLM, Registrar to the Offer, and
Syndicate Members
Monitoring Agency Agreement (15.07.24) amongst the Company and the Monitoring Agency
Certificates of Conversion and Incorporation
Certificate of Conversion
Certificate of Incorporation
Resolutions to Approve DRHP and RHP
Resolution to Approve and Adopt DRHP
Resolution to Approve and Adopt RHP
Board Meetings and General Meetings in relation to the Offer
Attendance Sheet - EOGM - 20.06.23
Board Meeting - 20.06.23
Explanatory Statement - 20.06.23
Notice - EOGM - 20.06.23
Annual Reports
Restated Audit Report for FY23-24
Audit Report FY23-24
Notice of AGM FY23-24
Secretarial Audit Report FY23-24
Annual Reports FY22-23
Audit Report FY21-22
Attendance Slip for AGM FY21-22
Notice of AGM and Director's Report FY21-22
Memorandum of Understanding with SSD
Memorandum of Understanding with Saraswati Sadi Depot (30.03.21)
Statement of Possible Tax Benefits
Statement of Possible Special Tax Benefits
Auditor's Certificate on Cost of Acquisition, Average Cost of Acquisition, and Weighted Cost of Acquisition
Auditor's Certificate on Working Capital Assessment towards objects of the Issue
Auditor's Certificate on Financial Indebtedness
Auditor's Certificate on Objects of the Fresh Issue Including the Sources and Deployment of Funds
Industry Report
Industry Report from CRISIL
Tripartite Agreements with the Depositories
Tripartite Agreement between the Company, Registrar, NSDL
Tripartite Agreement between the Company, Registrar, CDSL
In-Principle Approvals from the Exchanges
In-Principle Approval from NSE
In-Principle Approval from BSE
Due Diligence Certificate from the BRLM
Due Diligence Certificate from the BRLM
SEBI Final Observations
SEBI Final Observations
Consents
Consents of Promoters, Directors, Company Secretary, CFO, CEO, Legal Counsel to the Offer, BRLM, Registrar to the Offer, Banker to the Company, Monitoring Agency, Syndicate member, Escrow Collection Bank/Refund Bank/Public Offer Account Bank/Sponsor Bank - to act in their respective capacities
Consent from the Auditor
Consent from CRISIL to include contents or any part thereof form their report titled "Assessment of apparel industry in India" dated July 2024
Reports
AGM / EGM / Postal Ballots
Intimation to Stock Exchanges Regarding Postal Ballot Notice - 26/11/25
Intimation of the Calendar of Events for Postal Ballot Process - 26/11/25
Annual Report for FY2024-25
Intimation for Annual Report for FY2024-25
Notice of AGM Scheduled to be held on Thursday, September 25, 2025
Intimation of AGM Scheduled to be held on Thursday, September 25, 2025
Newspaper Notice of Postal Ballot- 1st November 2024 - Notice
Intimation of Postal Ballot- 30th October 2024 - Notice
AGM - 09th August 2024 - Notice
AGM - 07th August 2023 - Notice
EOGM - 02nd August 2023 - Shorter Notice
EOGM - 20th June 2023 - Shorter Notice
EOGM - 02nd June 2023 - Notice
EOGM - 08th March 2023 - Shorter Notice
AGM - 30th September 2022 - Notice
AGM - 31st December 2021 - Notice
EOGM - 20th July 2021 - Notice
Quarterly Results
Q3 FY26
Outcome of the Board Meeting Held on 14/02/2026
Q2 FY26
Q2 and H1 FY26 - Earnings Release
Q2 and H1 FY26 - Investor Presentation
Q2 FY26 - Outcome of Board Meeting held on 14.11.2025
Q2 FY26 - Monitoring Agency Report
Q1 FY26
Q1 FY26 - Outcome of Board Meeting held on 14.08.2025
Q1 FY26 - Earnings Release
Q1 FY26 - Investor Presentation
Q4 FY25
Q4 FY25 - Revised Investor Presentation and Intimation
Q4 FY25 - Earnings Release Intimation
Q4 FY25 - Outcome of Board Meeting on 30.05.2025
Q3 FY25
Statement of Deviation and Variation of Funds (December 2024)
Outcome of the Board Meeting held on 04.04.2025
Newspaper Clipping of Earnings Release (Q3 FY25)
Integrated Filing (Financial) (For the Quarter and Nine Months Ended December 2024)
Intimation of Earnings Release (Q3 FY25)
Investor Presentation (Q3 FY25)
Outcome of Board Meeting held on 13.02.2025
Q2 FY25
Q2 and H1 FY25 Results - Newspaper Clippings
Earnings Release - Q2 FY25
Investor Presentation - Q2 FY25
Intimation of Closing Trading Window - Q2 FY25 (30.09.2024)
Outcome of Board Meeting (09.09.2024)
Codes and Policies
Familiarization Programme for Independent Directors for FY24-25
Policy on Obligations of Directors and Senior Management
CSR Policy
Archival Policy
Board Diversity Policy
Code of Conduct Policy
Code of Fair Disclosure of Unpublished Price Sensitive Information
Corporate Governance Policy
Familiarisation Programme
Insider Trading Policy
Materiality Policies under ICDR Regulations 2023
Material Subsidiary
Nomination and Remuneration Policy
Policy and Procedures for Inquiry in Case of Leak or Suspected Leak of UPSI
Policy on Preservation of Documents
Policy on Sexual Harassment
Risk Assessment and Management Policy
Vigil Mechanism & Whistle Blower Policy
Policy on Dealing with Related Party Transactions
Policy on Materiality Events
Code of Conduct of Independent Directors
Director Resignations
Financials
Shareholding Pattern
Investor Contacts
For Investor Queries and Grievance Redressal
Vidhi Bharat Oswal
Company Secretary and Compliance Officer
SR No. 144/1, Manade Mala, Gandhinagar Rd, Nigadewadi, Kolhapur, Gandhinagar, Maharashtra 416005
Tel.: 0231 2683404
For Registrar and Share Transfer Agent Queries
Babu Rapheal C
Bigshare Services Private Limited
Pinnacle Business Park, Office No S6-2, 6th, Mahakali Caves Rd, next to Ahura Centre, Andheri East, Mumbai, Maharashtra 400093
Tel No: 022-62638200
E-mail: ipo@bigshareonline.com
Contact Details of Key Managerial Personnel for the Purpose of Determining Materiality of an Event or Information and for the Purpose of Making Disclosures to Stock Exchange(s)
Vinod Shevakram Dulhani
Company Secretary and Compliance Officer
232/E6, Behind Venkateshwara Apartment, Near Telephone Bhavan, Tarabai Park, Kolhapur, Maharashtra 416001
Tel No: 0231 2683404
Industry Report
Industry Report
List of Board/Committees
List of Board/Committees
Group Company Details
IPO Related Documents
Newspaper Advertisements
Disclosures
Intimation of Board Meeting on 04.04.2025 (Dated 01.04.2025)
Presentation for Investor Meets
Post-Meeting Intimation of Schedule Investor/Analyst Inteaction on 25.03.2025
Post-Meeting Intimation of Schedule Investor/Analyst Inteaction on 21.03.2025
Intimation of Schedule Investor/Analyst Interaction on 25.03.2025 (Dated 20.03.2025))
Intimation of Participation in Bharat Connect Conference on 27.03.2025 (Dated 18.03.2025)
Intimation of Schedule Investor/Analyst Interaction (Dated 18.03.2025)
Post-meeting Intimation of Meeting with Investors/Analysts on 13.12.2024 (dated 14.12.2024)
Intimation of Meeting with Investors/Analysts on 13.12.2024 (dated 09.12.2024)
Post-meeting Intimation of Meeting with Investors/Analysts on 29.11.2024
EOGM - 02nd August 2023 - Shorter Notice
EOGM - 20th June 2023 - Shorter Notice
EOGM - 02nd June 2023 - Notice
EOGM - 08th March 2023 - Shorter Notice
AGM - 30th September 2022 - Notice
AGM - 31st December 2021 - Notice
EOGM - 20th July 2021 - Notice
Unpaid Dividend
Corporate Social Responsibility
Board Approved Projects (FY24-25)
- CIN : U14101PN2021PLC199578
- GSTIN : 27ABFCS7222R2ZN
- 0231 2683333
- contact@saraswatisareedepotlimited.com
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