Saraswati Saree Depot Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results along with Limited Review Report of Statutory Auditors for the quarter and nine months ended 31st December, 2024. 2. Interim dividend on equity shares, if any, for the Financial Year 2024-25 and fixing of the Record date.