SRI LAKSHMI SARASWATHI TEXTILES (ARNI) LTD.-$

Sri Lakshmi Saraswathi Textiles Arni Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the second quarter ended September 30, 2026. The closure applies to all designated persons, connected persons, their dependents, and immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to consider these results will be communicated separately.

Sri Lakshmi Saraswathi Textiles Arni Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The company submitted its integrated financial filing as per SEBI and BSE circulars. The filing included financial results, with other disclosures like deviation on proceeds, outstanding defaults, related party transactions, and impact of audit qualifications being marked as not applicable or detailed separately. The company operates in a single segment. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 12, 2026, and have undergone a limited review by statutory auditors.

Sri Lakshmi Saraswathi Textiles Arni Ltd announced the approval of its Unaudited Financial Results for the first quarter ended June 30, 2026. The Board of Directors met on August 12, 2026, to approve these results, along with the Limited Review Report from the Statutory Auditors and a clarification letter regarding auditors' observations. The company also published the financial results in newspapers. The meeting commenced at 11:30 AM and concluded at 12:00 noon.

Sri Lakshmi Saraswathi Textiles Arni Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The company also submitted a Limited Review Report from its statutory auditors and a letter of clarification on auditor observations. The financial results were published in newspapers as required.

Sri Lakshmi Saraswathi Textiles Arni Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office in Chennai. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sri Lakshmi Saraswathi Textiles Arni Ltd has announced its 62nd Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 02:30 PM IST, conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company is submitting its Annual Report for the Financial Year 2025-26, which includes the Notice of AGM, to shareholders in electronic mode. The report and notice are also available on the company's website. The AGM agenda includes adopting the Audited Financial Statements for FY 2025-26, re-appointing a director retiring by rotation, and amending the Memorandum of Association.

Sri Lakshmi Saraswathi Textiles Arni Ltd has announced its 62nd Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 02:30 PM IST via Video Conferencing/Other Audio-Visual Means. The company is submitting its Annual Report for FY 2025-26, which includes the AGM notice, to shareholders electronically and has also uploaded it to their website. The agenda includes adopting the Audited Financial Statements for FY 2025-26, re-appointing Sri R. Padmanaban as a Director, amending the Memorandum of Association to include real estate and construction business, and ratifying the remuneration of Cost Auditors for FY 2026-27.

Sri Lakshmi Saraswathi Textiles Arni Ltd has announced its 62nd Annual General Meeting (AGM) will be held on Wednesday, August 26, 2026, at 02:30 PM IST via Video Conferencing/Other Audio-Visual Means. The company is submitting its Annual Report for the Financial Year 2025-26, which includes the Notice of AGM, to shareholders in electronic mode. The report and notice are also available on the company's website. The AGM agenda includes adopting the audited financial statements for FY 2025-26, appointing a director retiring by rotation, and amending the Memorandum of Association.

Sri Lakshmi Saraswathi Textiles Arni Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons, connected persons, their dependents, and immediate relatives. The date of the board meeting to consider these results will be communicated separately.

Sri Lakshmi Saraswathi Textiles Arni Ltd reported audited financial results for the year ended March 31, 2026. The company's revenue from operations stood at ₹8727.79 lakhs, with a total income of ₹8814.10 lakhs. The board re-appointed A K Jain & Associates as Secretarial Auditors, G Natesan and Co & RVK & CO as Internal Auditors, and SVM ASSOCIATES as Cost Auditor for FY 2026-27. The company also plans to amend its Memorandum of Association to include real estate and construction businesses.