StockWatch
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Other Textile Products
AGM/EGM8 Aug 2026, 05:20 pm

Suryalakshmi Cotton Mills Ltd: 63rd AGM on Sep 30, Book Closure Sep 23-30

AI Summary

Suryalakshmi Cotton Mills Ltd announced its 63rd Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The book closure for the AGM will be from September 23 to September 30, 2026, inclusive. The Board also approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company announced the cessation of Sri E. V. S. V. Sarma as Company Secretary & Compliance Officer due to superannuation and the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer, both effective August 8, 2026.

Key Highlights

  • 63rd AGM scheduled for September 30, 2026, via VC/OAVM.
  • Book closure dates set from September 23 to September 30, 2026.
  • Unaudited financial results for Q1 FY27 approved.
  • Company Secretary & Compliance Officer change effective August 8, 2026.