Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve Board Meeting Intimation for a. considering and approving the unaudited financial results of the Company for the quarter ended on June 30 2024 b. appointment of Mrs. Pallavi Korgoankar as an Additional Independent Director of the Company